BRIDGEWATER TENANCIES NOMINEES LIMITED

Company number 04953143

Date	Type	Description	View / Download
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016	(1 page)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
17 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016	(2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
18 Jan 2016	MR01	Registration of charge 049531430002, created on 14 January 2016	(71 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(7 pages)
03 Jun 2015	CH01	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015	(3 pages)
02 Dec 2014	AA	Accounts made up to 30 September 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders	(7 pages)
30 Jun 2014	AA	Accounts made up to 30 September 2013	(12 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014	(2 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(8 pages)
12 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	(2 pages)
07 Dec 2012	AA	Accounts made up to 30 September 2012	(6 pages)
16 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	(2 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	(2 pages)
11 May 2012	AA	Accounts made up to 30 September 2011	(6 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/11/2011	(3 pages)