BRIDGEGROVE 1 LIMITED

Company number 04898986

Date	Type	Description	View / Download
31 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
31 Aug 2005	363(190)	Location of debenture register address changed
23 Aug 2005	287	Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
08 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
26 May 2005	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2005	AA	Accounts made up to 31 March 2004	(1 page)
19 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD	(1 page)
07 Oct 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
11 Jun 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
21 Jan 2004	288a	New director appointed	(3 pages)
21 Jan 2004	288a	New director appointed	(3 pages)
20 Jan 2004	225	Accounting reference date shortened from 30/09/04 to 28/02/04	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
25 Nov 2003	288a	New secretary appointed	(2 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: kings court, 12 king street leeds west yorkshire LS1 2HL	(1 page)
03 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
02 Oct 2003	CERTNM	Company name changed flame spirit LIMITED\certificate issued on 02/10/03	(2 pages)
01 Oct 2003	288a	New director appointed	(1 page)