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BRIDGEMERE UK LIMITED

Company number 05647630

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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)
14 Aug 2013 MR04 Satisfaction of charge 1 in full
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
18 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jul 2011 AP01 Appointment of Mr Jonathan Roderick Charles Masters as a director
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
06 Jan 2010 TM01 Termination of appointment of Richard Pike as a director
11 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Richard Neil Pike on 7 December 2009
02 Nov 2009 TM01 Termination of appointment of Gregson Locke as a director
02 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 07/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
19 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
19 Dec 2007 363a Return made up to 07/12/07; full list of members
15 Aug 2007 88(2)R Ad 27/07/07--------- £ si 9000000@1=9000000 £ ic 1000000/10000000
15 Aug 2007 123 Nc inc already adjusted 27/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
16 Jul 2007 288b Director resigned
12 Apr 2007 288b Director resigned