Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Appointing auditors sect 485(2) 25/09/2008
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RES12 ‐
Resolution of varying share rights or name
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15 Apr 2009 |
363a |
Return made up to 21/03/09; full list of members
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03 Mar 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Mar 2009 |
287 |
Registered office changed on 02/03/2009 from 165 queen victoria street london EC4V 4DD
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26 Feb 2009 |
CERTNM |
Company name changed bridestones developments LIMITED\certificate issued on 26/02/09
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07 Oct 2008 |
288a |
Director appointed paddy hayes
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07 Oct 2008 |
288a |
Director appointed john mcsweeney
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07 Oct 2008 |
288a |
Secretary appointed michael o`brien
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07 Oct 2008 |
288a |
Director appointed jim dollard
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07 Oct 2008 |
288a |
Director appointed gerry tallon
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07 Oct 2008 |
288a |
Director appointed michael o`brien
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30 Sep 2008 |
288b |
Appointment terminated secretary jayne hodgson
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30 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt kpmg as auditor 25/09/2008
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2008 |
287 |
Registered office changed on 30/09/2008 from 26 ellerbeck court stokesley business park, stokesley middlesbrough cleveland TS9 5PT united kingdom
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25 Jul 2008 |
287 |
Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park, stokesley, middlesbrough cleveland TS9 5JZ
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19 Jun 2008 |
AA |
Full accounts made up to 31 December 2007
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21 Apr 2008 |
363a |
Return made up to 21/03/08; full list of members
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18 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
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28 Mar 2007 |
363a |
Return made up to 21/03/07; full list of members
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28 Mar 2007 |
353 |
Location of register of members
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28 Mar 2007 |
287 |
Registered office changed on 28/03/07 from: carlton house ellerbeck way stokesley middlesbrough north yorkshire TS9 5JZ
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07 Dec 2006 |
AA |
Full accounts made up to 31 December 2005
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06 Jun 2006 |
AA |
Full accounts made up to 31 December 2004
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04 May 2006 |
363a |
Return made up to 21/03/06; full list of members
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29 Mar 2006 |
288a |
New secretary appointed
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