BY THE BRIDGE MANAGEMENT COMPANY LIMITED
Company number 08587714
- Company Overview for BY THE BRIDGE MANAGEMENT COMPANY LIMITED (08587714)
- Filing history for BY THE BRIDGE MANAGEMENT COMPANY LIMITED (08587714)
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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) |
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29 Apr 2016 | MA | Memorandum and Articles of Association | |
31 Jul 2015 | SH10 | Particulars of variation of rights attached to shares | |
31 Jul 2015 | SH08 | Change of share class name or designation | |
31 Jul 2015 | SH08 | Change of share class name or designation | |
31 Jul 2015 | RESOLUTIONS |
Resolutions
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21 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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14 Jul 2015 | TM01 | Termination of appointment of Paul Justin Surridge as a director on 27 March 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of John Francis Parker as a director on 27 March 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Judith Lois Staples as a director on 27 March 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Joanne Newman as a director on 27 March 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Deborah Penelope Milne as a director on 27 March 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Hayley Haughton as a director on 27 March 2015 | |
13 May 2015 | MA | Memorandum and Articles of Association | |
13 May 2015 | RESOLUTIONS |
Resolutions
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20 Apr 2015 | MR01 | Registration of charge 085877140002, created on 16 April 2015 | |
20 Apr 2015 | MR01 | Registration of charge 085877140001, created on 16 April 2015 | |
10 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Mar 2015 | AP01 | Appointment of Mr Mohammed Saleem Asaria as a director on 26 March 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Steven Sidney Bromage as a director on 23 March 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Cyril Chantler as a director on 23 March 2015 | |
30 Mar 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Julie Dawn Dempster as a director on 26 March 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Michelle Lesley Douglas as a director on 26 March 2015 | |
30 Mar 2015 | AP01 | Appointment of Mr Andrew Patrick Griffith as a director on 26 March 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Stephen Adkin as a director on 26 March 2015 |