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BRIDGEDALES NUTRITION LIMITED

Company number 05657742

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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)
26 Sep 2013 AP01 Appointment of Mr Christopher Miles Butler as a director
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 CERTNM Company name changed tim bainbridge LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Timothy Giles Bainbridge on 21 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 19/12/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 19/12/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 19/12/06; full list of members
27 Feb 2007 190 Location of debenture register
27 Feb 2007 353 Location of register of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: 2 church view bowes barnard castle durham DL12 9LG
27 Feb 2007 288c Director's particulars changed
09 Jan 2006 288c Director's particulars changed
19 Dec 2005 NEWINC Incorporation