BRIDGEHOUSE CAPITAL LIMITED

Company number 05914431

Date	Type	Description	View / Download
27 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
15 Mar 2010	TM01	Termination of appointment of Simon Mcnally as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Sarah Mckee as a director	(2 pages)
15 Mar 2010	AP01	Appointment of Andrew Joseph Ruhan as a director	(3 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 24/02/2010	(35 pages)
27 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
27 Aug 2009	288c	Director and secretary's change of particulars / simon mcnally / 31/05/2007	(1 page)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
29 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
28 Aug 2008	288c	Director and secretary's change of particulars / simon mcnally / 31/05/2007	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA	(1 page)
08 Oct 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
08 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2006	NEWINC	Incorporation	(41 pages)