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BRIDGE LANE (PBC) LIMITED

Company number 05714231

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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)
11 Aug 2014 CH01 Director's details changed for Doctor Gillian Ostrowski on 10 August 2014
11 Aug 2014 CH01 Director's details changed for Dr Simon Mills on 10 August 2014
11 Aug 2014 CH01 Director's details changed for Dr Sheila Fitzgerald on 10 August 2014
21 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 7
20 Mar 2014 SH03 Purchase of own shares.
10 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ £1 trf to cap red reserve 31/03/2013
12 Jul 2013 SH03 Purchase of own shares.
09 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
09 Apr 2013 TM01 Termination of appointment of Theresa Campbell as a director
09 Apr 2013 AP03 Appointment of Miss Claire Taylor as a secretary
09 Apr 2013 TM02 Termination of appointment of Theresa Campbell as a secretary
25 Apr 2012 AA Total exemption full accounts made up to 29 February 2012
12 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Doctor Gillian Ostrowski on 18 February 2010
28 Mar 2011 CH01 Director's details changed for Dr Rupal Shah on 18 February 2010
28 Mar 2011 CH01 Director's details changed for Dr Elizabeth Snape on 18 February 2010
28 Mar 2011 CH03 Secretary's details changed for Mrs Theresa Campbell on 18 February 2010
28 Mar 2011 CH01 Director's details changed for Dr Sheila Fitzgerald on 18 February 2010
28 Mar 2011 CH01 Director's details changed for Dr Simon Mills on 18 February 2010
28 Mar 2011 CH01 Director's details changed for Dr Helen Pugh on 18 February 2010
28 Mar 2011 CH01 Director's details changed for Dr Johannes Coetzee on 18 February 2010
28 Mar 2011 CH01 Director's details changed for Mrs Theresa Campbell on 18 February 2010