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MR BRIDGER ENTERPRISES LIMITED

Company number 05400820

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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)
01 Jun 2016 CC01 Notice of Restriction on the Company's Articles
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016 AD01 Registered office address changed from Allen House Edinburgh Way Harlow Essex CM20 2HJ to C/O L.L. Potter & Sons (Taplow) Limited Marshgate Trading Estate Taplow Road, Marshgate Trading Estate Taplow Maidenhead Berkshire SL6 0nd on 17 May 2016
17 May 2016 AP01 Appointment of Mr Russell Bridger as a director on 27 April 2016
05 May 2016 MR01 Registration of charge 054008200002, created on 27 April 2016
04 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 425,010
03 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 425,010
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 425,010
14 Feb 2014 CH01 Director's details changed for Dean Bailey on 14 February 2014
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
06 Jun 2012 TM02 Termination of appointment of Sara Simmons as a secretary
01 Apr 2012 CH03 Secretary's details changed for Sara Simmons on 1 April 2012
01 Apr 2012 CH01 Director's details changed for Mr Leonard Leslie Simmons on 1 April 2012
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 425,007
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 AP01 Appointment of Dean Bailey as a director
06 Dec 2011 SH10 Particulars of variation of rights attached to shares
06 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2011 CC04 Statement of company's objects