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NORTH BRIDGE ASSET MANAGEMENT LIMITED

Company number 04623697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2005 363s Return made up to 23/12/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
21 Dec 2004 123 Nc inc already adjusted 20/08/04
14 Dec 2004 88(2)R Ad 20/08/04--------- £ si 38000@1=38000 £ ic 2000/40000
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir controls unis share 20/08/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 395 Particulars of mortgage/charge
12 Oct 2004 CERTNM Company name changed ocean's 11 LIMITED\certificate issued on 12/10/04
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/03/04
11 Jun 2003 88(2)O Ad 14/02/03--------- £ si 200@1
04 Mar 2003 88(2)R Ad 14/02/03--------- £ si 200@1=200 £ ic 1800/2000
04 Mar 2003 88(2)R Ad 13/02/03--------- £ si 1799@1=1799 £ ic 1/1800
05 Feb 2003 288a New secretary appointed;new director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Secretary resigned
23 Dec 2002 NEWINC Incorporation