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BRIDGEHOUSE (OPERATING TWO) LIMITED

Company number 05190338

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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)
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2009	4.68	Liquidators' statement of receipts and payments to 28 September 2009	View PDF Liquidators' statement of receipts and payments to 28 September 2009 - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-17 - link opens in a new window - 1 page (1 page)
01 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from suite 426 linen hall 162-168 london W1B 5TE united kingdom	View PDF Registered office changed on 01/11/2008 from suite 426 linen hall 162-168 london W1B 5TE united kingdom - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Oct 2008	288c	Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 regent street; Post Code was: W1B 4JN, now: W1B 5TE	View PDF Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 regent street; Post Code was: W1B 4JN, now: W1B 5TE - link opens in a new window - 1 page (1 page)
16 Oct 2008	288b	Appointment Terminated Director alexander mackay	View PDF Appointment Terminated Director alexander mackay - link opens in a new window - 1 page (1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN united kingdom	View PDF Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN united kingdom - link opens in a new window - 1 page (1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA	View PDF Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA - link opens in a new window - 1 page (1 page)
28 Feb 2008	CERTNM	Company name changed bridgehouse (hendon hall) LIMITED\certificate issued on 03/03/08	View PDF Company name changed bridgehouse (hendon hall) LIMITED\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	AA	Full accounts made up to 1 January 2007	View PDF Full accounts made up to 1 January 2007 - link opens in a new window - 12 pages (12 pages)
13 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Full accounts made up to 1 January 2006	View PDF Full accounts made up to 1 January 2006 - link opens in a new window - 13 pages (13 pages)
16 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	363a	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	363s	Return made up to 27/07/05; full list of members; amend	View PDF Return made up to 27/07/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	363a	Return made up to 27/07/05; full list of members
16 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 May 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
29 Apr 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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