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BRIDGELEASE (RETAIL) LIMITED

Company number 05764633

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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)
30 May 2008 395 Duplicate mortgage certificatecharge no:2
29 May 2008 395 Particulars of a mortgage or charge / charge no: 2
02 May 2008 288b Appointment terminated director john mayoh
02 May 2008 288b Appointment terminated director and secretary crispin boyce
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 18/04/2008
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 18/04/2008
21 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
17 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/08/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by company 03/08/06
03 Aug 2006 395 Particulars of mortgage/charge
28 Jun 2006 288a New secretary appointed;new director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New secretary appointed;new director appointed
23 Jun 2006 288a New director appointed
31 Mar 2006 NEWINC Incorporation