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BRIDGEWATER HOSPITAL LTD

Company number 04788904

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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 2006 88(2)R Ad 21/12/05--------- £ si 1211298@.0001=121 £ ic 596/717
14 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
02 Nov 2005 88(2)R Ad 18/08/05--------- £ si 5954789@.0001=595 £ ic 1/596
02 Nov 2005 288b Director resigned
02 Nov 2005 287 Registered office changed on 02/11/05 from: 120 princess road manchester M15 5AT
26 Oct 2005 287 Registered office changed on 26/10/05 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New secretary appointed;new director appointed
16 Sep 2005 288a New director appointed
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 11/08/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 122 S-div 11/08/05
15 Jun 2005 363s Return made up to 05/06/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Aug 2004 363s Return made up to 05/06/04; full list of members
12 Aug 2004 363(288) Director's particulars changed
23 Jan 2004 288a New director appointed
08 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288b Director resigned
08 Sep 2003 288b Secretary resigned
05 Jun 2003 NEWINC Incorporation