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BRIDGEWATER CONTRACTUAL TENANCIES LIMITED

Company number 05076887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 7,000,001
19 May 2014 AA Full accounts made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 7,000,001
02 Jul 2013 AA Full accounts made up to 30 September 2012
12 Dec 2012 CH01 Director's details changed for Mr Paul Barber on 12 December 2012
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
10 May 2012 AA Full accounts made up to 30 September 2011
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 7,000,001
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AP01 Appointment of Mark Greenwood as a director
20 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
17 Mar 2011 AA Full accounts made up to 30 September 2010
07 Jan 2011 TM01 Termination of appointment of Andrew Pratt as a director
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Nick On on 16 September 2010
23 Sep 2010 CH01 Director's details changed for Mark Jeremy Robson on 23 September 2010
11 Jan 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director