BRIDGEGATE BUSINESS CENTRE MANAGEMENT COMPANY LTD
Company number 06009501
- Company Overview for BRIDGEGATE BUSINESS CENTRE MANAGEMENT COMPANY LTD (06009501)
- Filing history for BRIDGEGATE BUSINESS CENTRE MANAGEMENT COMPANY LTD (06009501)
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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) |
|---|---|---|---|
| 28 Aug 2015 | AA | Micro company accounts made up to 30 November 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 02 Oct 2014 | TM01 | Termination of appointment of Gary Richard Wade as a director on 26 August 2014 | |
| 02 Oct 2014 | AP03 | Appointment of Mr Damian Charles Courtney Hill as a secretary on 26 August 2014 | |
| 02 Oct 2014 | TM02 | Termination of appointment of Gary Richard Wade as a secretary on 26 August 2014 | |
| 02 Oct 2014 | AD01 | Registered office address changed from 1 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ on 2 October 2014 | |
| 11 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 05 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 25 Apr 2012 | CH01 | Director's details changed for Peter Leif Hytten on 1 April 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 6 December 2010
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| 06 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 17 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 10 May 2010 | AP03 | Appointment of Gary Richard Wade as a secretary | |
| 10 May 2010 | AP01 | Appointment of Gary Richard Wade as a director | |
| 10 May 2010 | TM02 | Termination of appointment of Kenton Lawton as a secretary | |
| 10 May 2010 | TM01 | Termination of appointment of Paul De Fraine as a director | |
| 04 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Peter Jackson on 1 October 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Peter Leif Hytten on 1 October 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Paul Robert De Fraine on 1 October 2009 |