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BRIDGEWOOD (KENTON ROAD) LTD

Company number 09283862

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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)
23 Nov 2015	AD01	Registered office address changed from Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	View PDF Registered office address changed from Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	AP01	Appointment of Lola Salama as a director on 28 October 2014	View PDF Appointment of Lola Salama as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP01	Appointment of Karen De Swarte as a director on 28 October 2014	View PDF Appointment of Karen De Swarte as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH01	Director's details changed for Shlomo Salama on 15 April 2015	View PDF Director's details changed for Shlomo Salama on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH01	Director's details changed for Shlomo Salama on 15 April 2015	View PDF Director's details changed for Shlomo Salama on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	MR05	All of the property or undertaking has been released from charge 092838620004	View PDF All of the property or undertaking has been released from charge 092838620004 - link opens in a new window - 1 page (1 page)
11 Feb 2015	MR01	Registration of charge 092838620005, created on 30 January 2015	View PDF Registration of charge 092838620005, created on 30 January 2015 - link opens in a new window - 13 pages (13 pages)
09 Feb 2015	MR01	Registration of charge 092838620004, created on 30 January 2015	View PDF Registration of charge 092838620004, created on 30 January 2015 - link opens in a new window - 13 pages (13 pages)
05 Feb 2015	AP01	Appointment of Shlomo Salama as a director on 28 October 2014	View PDF Appointment of Shlomo Salama as a director on 28 October 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	MR01	Registration of charge 092838620002, created on 30 January 2015	View PDF Registration of charge 092838620002, created on 30 January 2015 - link opens in a new window - 27 pages (27 pages)
03 Feb 2015	MR01	Registration of charge 092838620001, created on 30 January 2015	View PDF Registration of charge 092838620001, created on 30 January 2015 - link opens in a new window - 31 pages (31 pages)
03 Feb 2015	MR01	Registration of charge 092838620003, created on 30 January 2015	View PDF Registration of charge 092838620003, created on 30 January 2015 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to Centre Heights 137 Finchley Road London NW3 6JG on 28 January 2015	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to Centre Heights 137 Finchley Road London NW3 6JG on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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