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BRIDGING LOANS UK LTD

Company number 06774561

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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)
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 400,200
24 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 400,200
15 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2011 CH01 Director's details changed for Mrs Valerie Anne Wild on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Mrs Valerie Anne Wild on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Peter William Hibbert Wild on 21 December 2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AAMD Amended accounts made up to 31 December 2009
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2011 AD01 Registered office address changed from Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ England on 28 July 2011
14 Jul 2011 AP03 Appointment of Mr Douglas John Harper as a secretary
14 Jul 2011 AD01 Registered office address changed from C/O Cobham Murphy 116 Duke Street Liverpool Merseyside L1 5JW on 14 July 2011
17 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Jan 2009 88(2) Ad 16/12/08\gbp si 100@1=100\gbp ic 100/200\
16 Dec 2008 NEWINC Incorporation