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BRIDGEHOUSE (NOMINEES) LIMITED

Company number 05197013

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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)
20 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AP01	Appointment of Mark Lowndes Dakeyne as a director	View PDF Appointment of Mark Lowndes Dakeyne as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH04	Secretary's details changed for Bridge House Secretaries Limited on 4 August 2010	View PDF Secretary's details changed for Bridge House Secretaries Limited on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Mr Simon Nicholas Hope Cooper on 13 April 2010	View PDF Director's details changed for Mr Simon Nicholas Hope Cooper on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	288c	Director's change of particulars / simon mcnally / 31/05/2007	View PDF Director's change of particulars / simon mcnally / 31/05/2007 - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom	View PDF Registered office changed on 18/08/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008	View PDF Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director's change of particulars / simon mcnally / 31/05/2007	View PDF Director's change of particulars / simon mcnally / 31/05/2007 - 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)
27 May 2008	288c	Director's change of particulars / simon cooper / 07/05/2008	View PDF Director's change of particulars / simon cooper / 07/05/2008 - link opens in a new window - 1 page (1 page)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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