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BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED

Company number 06590423

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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 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 12 May 2015 no member list
08 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 12 May 2014 no member list
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Dec 2013 AD01 Registered office address changed from 87-135 Brompton Road London SW1X 7XL on 18 December 2013
06 Aug 2013 AP01 Appointment of Richard John Stephenson as a director
31 Jul 2013 TM01 Termination of appointment of Stuart Thomas as a director
23 Jul 2013 AR01 Annual return made up to 12 May 2013 no member list
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Dec 2012 AD03 Register(s) moved to registered inspection location
17 Dec 2012 AD02 Register inspection address has been changed
17 Jul 2012 TM01 Termination of appointment of Kevin O'connell as a director
13 Jul 2012 AP01 Appointment of Mr Stuart Richard Thomas as a director
21 May 2012 AR01 Annual return made up to 12 May 2012 no member list
16 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 12 May 2011 no member list
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 12 May 2010 no member list
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AP01 Appointment of Mr Kevin Daniel O'connell as a director
03 Feb 2010 TM01 Termination of appointment of Richard Stephenson as a director
03 Feb 2010 TM02 Termination of appointment of Richard Stephenson as a secretary
03 Feb 2010 TM01 Termination of appointment of Julie-Ann Balogun as a director