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SAINSBURY BRIDGECO HOLDCO LIMITED

Company number 05644629

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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)
16 Jan 2009 363a Return made up to 05/12/08; full list of members
08 Jan 2009 AA Full accounts made up to 22 March 2008
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jun 2008 288c Director's change of particulars / john rogers / 06/06/2008
22 Dec 2007 363a Return made up to 05/12/07; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 24 March 2007
05 Oct 2007 288c Director's particulars changed
03 Oct 2007 288a New director appointed
13 Dec 2006 363s Return made up to 05/12/06; full list of members
11 Sep 2006 288b Director resigned
22 Mar 2006 288a New director appointed
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
14 Feb 2006 CERTNM Company name changed holborn bridgeco holdco LIMITED\certificate issued on 14/02/06
13 Feb 2006 225 Accounting reference date extended from 31/12/06 to 28/03/07
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 287 Registered office changed on 25/01/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 NEWINC Incorporation