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BRIDGE LEISURE MANAGEMENT LIMITED

Company number 06701137

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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)
08 Jul 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Seaside Lane Tunstall Roos Hull HU12 0JQ United Kingdom on 10 November 2010
05 Oct 2010 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 5 October 2010
27 Sep 2010 AP03 Appointment of Simon Elliott as a secretary
27 Sep 2010 AP01 Appointment of Simon Elliott as a director
27 Sep 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
18 Sep 2009 363a Return made up to 18/09/09; full list of members
18 Sep 2009 288c Director's change of particulars / michael east / 18/09/2009
05 Nov 2008 88(2) Ad 03/11/08\gbp si 749@1=749\gbp ic 1/750\
13 Oct 2008 288b Appointment terminated director rachel paul
02 Oct 2008 288b Appointment terminated director blakelaw director services LIMITED
02 Oct 2008 288a Director appointed simon jamie williams
02 Oct 2008 288a Director appointed rachel claire paul
02 Oct 2008 288a Director appointed michael peter east
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
26 Sep 2008 288a Director appointed andrew stephen howe
18 Sep 2008 NEWINC Incorporation