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BRIDGEND ELECTRICAL LIMITED

Company number 06649690

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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)
25 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Barrie Alun Jones on 17 July 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Jul 2009 363a Return made up to 17/07/09; full list of members
19 Sep 2008 288a Secretary appointed sarah jones
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association
17 Sep 2008 288b Appointment terminate, director and secretary emma louise foster logged form
15 Sep 2008 288b Appointment terminated director douglas cooper
15 Sep 2008 288a Director appointed barrie jones
15 Sep 2008 287 Registered office changed on 15/09/2008 from 1 london road southampton hampshire SO15 2AE
15 Sep 2008 88(2) Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\
15 Sep 2008 123 Nc inc already adjusted 11/09/08
15 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2008 MEM/ARTS Memorandum and Articles of Association
09 Sep 2008 CERTNM Company name changed paris 072 LIMITED\certificate issued on 11/09/08
17 Jul 2008 NEWINC Incorporation