BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED

Company number 05190367

Date	Type	Description	View / Download
29 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	CH04	Secretary's details changed for Bridge House Secretaries Limited on 27 July 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 28 December 2008	(12 pages)
04 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
01 Apr 2009	288c	Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008	(1 page)
01 Apr 2009	288c	Director's change of particulars / andrew ruhan / 16/03/2009	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(34 pages)
05 Feb 2009	AA	Full accounts made up to 30 December 2007	(11 pages)
17 Oct 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
17 Oct 2008	190	Location of debenture register	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom	(1 page)
16 Oct 2008	288b	Appointment terminated director alexander mackay	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA	(1 page)
28 Oct 2007	AA	Full accounts made up to 1 January 2007	(12 pages)
13 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
25 Jul 2007	AA	Full accounts made up to 1 January 2006	(13 pages)
16 Jun 2007	288c	Director's particulars changed	(1 page)
27 Oct 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
07 Oct 2005	363s	Return made up to 27/07/05; full list of members; amend	(7 pages)
16 Aug 2005	363a	Return made up to 27/07/05; full list of members	(2 pages)
16 Aug 2005	353	Location of register of members	(1 page)
13 May 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)