BRIDGEHOUSE CAPITAL OPERATIONS LIMITED

Company number 04837396

Date	Type	Description	View / Download
04 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
24 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
24 May 2006	88(2)R	Ad 31/12/05--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
24 May 2006	123	Nc inc already adjusted 31/12/05	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	363a	Return made up to 18/07/05; full list of members	(2 pages)
14 Sep 2005	353	Location of register of members	(1 page)
26 Jul 2005	288a	New director appointed	(3 pages)
09 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
17 May 2005	288c	Secretary's particulars changed	(1 page)
11 May 2005	288b	Secretary resigned;director resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
17 Aug 2004	363s	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 17/08/04	(7 pages)
15 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
30 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 2003	288a	New secretary appointed	(2 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: the barns whitestitch lane great packington meriden warwickshire CV7 7JE	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2003	288a	New director appointed	(3 pages)
27 Aug 2003	288a	New director appointed	(5 pages)
08 Aug 2003	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next