BRIDGEFIELD SECRETARIES LIMITED

Company number 04653605

Date	Type	Description	View / Download
01 Feb 2010	CH04	Secretary's details changed for Gledswood Limited on 1 February 2010	(2 pages)
01 Sep 2009	288b	Appointment terminated director rivaltz houareau	(1 page)
01 Sep 2009	288a	Director appointed ms. Ineeze anette anacoura	(1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
16 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from ground floor, york house empire way wembley middlesex HA9 0QL	(1 page)
24 Feb 2009	288b	Appointment terminated director bridgefield nominees LIMITED	(1 page)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
04 Jul 2008	288a	Director appointed mr. Benjamin philip prea	(1 page)
04 Jul 2008	288a	Director appointed mr. Rivaltz maxime camille houareau	(1 page)
02 Jul 2008	288b	Appointment terminated director paul newman	(1 page)
06 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
09 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
09 Mar 2007	288c	Director's particulars changed	(1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
23 Mar 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
23 Mar 2006	288c	Secretary's particulars changed	(1 page)
30 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
14 Mar 2005	AA	Accounts for a dormant company made up to 31 January 2004	(4 pages)
28 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
25 Feb 2004	363s	Return made up to 31/01/04; full list of members	(2 pages)
25 Feb 2004	288a	New director appointed	(1 page)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 94 park lane london W1K 7TD	(1 page)