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BRIDGE LEISURE PARKS (FINANCE) LIMITED

Company number 07071224

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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)
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 4,230.68
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 4,229.06
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 3,524.75
15 Sep 2010 SH02 Sub-division of shares on 6 September 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 06/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 September 2010
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jul 2010 CERTNM Company name changed de facto 1725 LIMITED\certificate issued on 09/07/10
  • CONNOT ‐
08 Jul 2010 AP03 Appointment of Simon Elliott as a secretary
08 Jul 2010 AP01 Appointment of Simon Elliott as a director
08 Jul 2010 AP01 Appointment of Andrew Stephen Hope as a director
08 Jul 2010 AP01 Appointment of Jason Trevor Katz as a director
08 Jul 2010 AP01 Appointment of Hugo Edward William Robinson as a director
07 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
07 Jul 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
07 Jul 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
07 Jul 2010 TM01 Termination of appointment of Travers Smith Limited as a director
07 Jul 2010 TM01 Termination of appointment of Ruth Bracken as a director
05 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
10 Nov 2009 NEWINC Incorporation