Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIDGE MOTORS (BANBURY) LTD

Company number 07328370

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2014 AUD Auditor's resignation
17 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 925,000
08 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
03 Sep 2012 CH02 Director's details changed for Motors Secretaries Limited on 28 July 2012
03 Sep 2012 CH02 Director's details changed for Motors Directors Limited on 28 July 2012
03 Sep 2012 AD03 Register(s) moved to registered inspection location
03 Sep 2012 CH04 Secretary's details changed for Motors Secretaries Limited on 28 July 2012
03 Sep 2012 AD02 Register inspection address has been changed
28 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 725,000
15 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AP02 Appointment of Motors Secretaries Limited as a director
14 Mar 2011 TM01 Termination of appointment of Paul Sorensen as a director
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 AP01 Appointment of Richard Thomas Wyldes as a director
28 Jan 2011 AP01 Appointment of Colin Arthur John Igoea as a director
25 Jan 2011 CERTNM Company name changed motors investments (duncan) LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-21
  • NM01 ‐ Change of name by resolution
28 Jul 2010 NEWINC Incorporation