BRIDGEHOUSE (GRASMERE) LIMITED

Company number 05190374

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
01 Apr 2009	288c	Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: , now: high trees; Street was: bridge house, now: shire lane; Area was: bridge street, now: horn hill; Post Town was: castletown, now: chalfont st peter; Region was: isle of man, now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(34 pages)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Oct 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
17 Oct 2008	288c	Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / Date of Birth was: 01-Jul-2003, now: none; HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 street; Post Code was: W1B 4JN, now: W1B 5TE	(1 page)
17 Oct 2008	353	Location of register of members	(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)
25 Sep 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	(12 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)
17 Aug 2005	363a	Return made up to 27/07/05; full list of members	(2 pages)
17 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)
29 Apr 2005	288c	Secretary's particulars changed	(1 page)
12 Jan 2005	395	Particulars of mortgage/charge	(11 pages)