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BRIDGEFIELD NOMINEES LIMITED

Company number 04653420

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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)
16 Mar 2009 363a Return made up to 31/01/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from ground floor, york house empire way wembley middlesex HA9 0QL
24 Feb 2009 288b Appointment terminated director bridgefield secretaries LIMITED
24 Feb 2009 288a Director appointed mr rivaltz houareau
24 Feb 2009 288a Director appointed mr benjamin prea
13 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
02 Jul 2008 288b Appointment terminated director paul newman
06 Feb 2008 363a Return made up to 31/01/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Mar 2007 363a Return made up to 31/01/07; full list of members
09 Mar 2007 288c Director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Mar 2006 363a Return made up to 31/01/06; full list of members
23 Mar 2006 288c Secretary's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Apr 2005 287 Registered office changed on 21/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
25 Feb 2004 363s Return made up to 31/01/04; full list of members
25 Feb 2004 288a New director appointed
19 Jan 2004 287 Registered office changed on 19/01/04 from: 94 park lane london W1K 7TD
14 Feb 2003 287 Registered office changed on 14/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
14 Feb 2003 288b Secretary resigned
14 Feb 2003 288a New secretary appointed
14 Feb 2003 288b Director resigned