BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED

Company number 05249118

Date	Type	Description	View / Download
30 Mar 2010	AA	Full accounts made up to 28 December 2008	(13 pages)
04 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH04	Secretary's details changed for Bridge House Secretaries Limited on 1 October 2009	(2 pages)
01 Apr 2009	288c	Director's change of particulars / andrew ruhan / 16/03/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 December 2007	(12 pages)
20 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
17 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
17 Oct 2008	288c	Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008	(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 united kingdom	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from albemarle house 1 albemarle street london W1S 4HA	(1 page)
21 Nov 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
28 Oct 2007	AA	Full accounts made up to 1 January 2007	(13 pages)
07 Aug 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)
27 Oct 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)
14 Oct 2005	363a	Return made up to 04/10/05; full list of members	(2 pages)
13 May 2005	225	Accounting reference date extended from 31/10/05 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)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Composite debenture 15/12/04	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
25 Nov 2004	288b	Director resigned	(1 page)

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