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BRIDGESTONE CONSTRUCTION LIMITED

Company number 06379728

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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)
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AD01 Registered office address changed from 2a Dyson Street Mossley Ashton-Under-Lyne Lancashire OL5 0NZ United Kingdom on 23 April 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr David Robert Knight on 31 May 2011
06 Jul 2011 CH01 Director's details changed for Mr Kevin Hoyle on 31 May 2011
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Jun 2010 TM01 Termination of appointment of Nicola Hoyle as a director
02 Jun 2010 CH01 Director's details changed for Mr Kevin Hoyle on 31 March 2010
02 Jun 2010 CH01 Director's details changed for Mr David Robert Knight on 31 March 2010
02 Jun 2010 TM01 Termination of appointment of Victoria Knight as a director
28 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
13 Oct 2009 TM02 Termination of appointment of Nicola Hoyle as a secretary
03 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Jun 2009 288a Director appointed mr kevin hoyle
03 Jun 2009 288a Director appointed mr david knight
23 Apr 2009 88(2) Ad 23/03/09-23/03/09\gbp si 2@1=2\gbp ic 4/6\
23 Apr 2009 88(2) Ad 23/03/09-23/03/09\gbp si 2@1=2\gbp ic 2/4\
13 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Feb 2009 CERTNM Company name changed bridgestone consultants LTD\certificate issued on 02/03/09