BRIDGEHOUSE OPERATIONS LIMITED

Company number 04816227

Date	Type	Description	View / Download
30 Jan 2009	AA	Accounts made up to 31 December 2007	(6 pages)
08 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
08 Jul 2008	353	Location of register of members	(1 page)
08 Jul 2008	190	Location of debenture register	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom	(1 page)
08 Jul 2008	288c	Director and Secretary's Change of Particulars / simon mcnally / 31/05/2007 / HouseName/Number was: , now: glen moar house; Street was: glenmoar house, now: sulby glen; Area was: sulby glen, sulby, now: ; Post Town was: ramsey, now: sulby	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA	(1 page)
28 May 2008	288c	Director's Change of Particulars / simon cooper / 07/05/2008 /	(1 page)
28 May 2008	288c	Director's Change of Particulars / simon cooper / 07/05/2008 / HouseName/Number was: , now: apartment C3; Street was: bridge house, now: rue de la laiterie 14; Area was: bridge street, now: ; Post Town was: castletown, now: fechy; Region was: isle of man, now: ; Post Code was: IM9 1AX, now: 1173; Country was: , now: switzerland	(1 page)
02 Jan 2008	AA	Accounts made up to 31 December 2006	(6 pages)
13 Aug 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
13 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	AA	Accounts made up to 31 December 2005	(6 pages)
25 Aug 2006	MA	Memorandum and Articles of Association	(34 pages)
23 Aug 2006	CERTNM	Company name changed bridgehouse capital LIMITED\certificate issued on 23/08/06	(2 pages)
15 Aug 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
21 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
19 Jul 2005	363s	Return made up to 01/07/05; full list of members	(3 pages)
19 Jul 2005	363(287)	Registered office changed on 19/07/05
19 Jul 2005	363(353)	Location of register of members address changed
22 Feb 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: the barns, whitestitch lane great packington meriden west midlands CV7 7JE	(1 page)