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RUMBLING BRIDGE NOMINEES LIMITED

Company number 05710020

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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)
20 May 2009 288c Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true
18 Mar 2009 363a Return made up to 15/02/09; full list of members
10 Mar 2009 288b Appointment Terminated Director jane earl
28 May 2008 288a Director appointed paul charles matthews
28 May 2008 288b Appointment Terminated Director charles bishop
08 May 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 288c Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE
25 Feb 2008 363a Return made up to 15/02/08; full list of members
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
13 Jun 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 15/02/07; full list of members
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Secretary resigned
15 Feb 2006 NEWINC Incorporation