BRIDGEHOUSE CAPITAL OPERATIONS LIMITED

Company number 04837396

Date	Type	Description	View / Download
16 Apr 2014	AP01	Appointment of Ms Dawna Marie Stickler as a director	(2 pages)
16 Apr 2014	AP04	Appointment of Nominee Service Holdings Limited as a secretary	(2 pages)
16 Apr 2014	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 16 April 2014	(1 page)
16 Apr 2014	AP01	Appointment of Miss Sinead Catherine Irving as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Stephen Scott as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Gabriel Ruhan as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Philip Metcalf as a director	(1 page)
16 Apr 2014	TM02	Termination of appointment of Gabriel Ruhan as a secretary	(1 page)
20 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
08 Mar 2013	AP01	Appointment of Mr Philip Casson Metcalf as a director	(2 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 Nov 2012	AP03	Appointment of Mr Gabriel Martin Ruhan as a secretary	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gabriel Martin Ruhan on 24 February 2012	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Stephen Derrick Scott as a director	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Bridge House Secretaries Limited as a secretary	(1 page)
10 Oct 2012	TM01	Termination of appointment of Andrew Ruhan as a director	(1 page)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
23 Feb 2012	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
18 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Jan 2012	CERTNM	Company name changed chestergate asset management LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)