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NEWBRIDGE ENTERPRISES LIMITED

Company number NI069676

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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)
27 Jan 2011 MEM/ARTS Memorandum and Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 TM01 Termination of appointment of Patrick Mcgrath as a director
16 Dec 2010 TM01 Termination of appointment of Phillip Cleaver as a director
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Andrew Pegg on 20 December 2009
14 Jul 2010 CH03 Secretary's details changed for Andrew Pegg on 20 December 2009
14 Jul 2010 CH01 Director's details changed for David Mullins on 20 December 2009
14 Jul 2010 CH01 Director's details changed for Patrick John Mcgrath on 20 December 2009
14 Jul 2010 CH01 Director's details changed for Nigel Bell on 20 December 2009
14 Jul 2010 CH01 Director's details changed for Phillip Arthur Cleaver on 20 December 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 233(NI) Change of ARD
28 Jul 2009 371S(NI) 19/06/09 annual return shuttle
27 Apr 2009 296(NI) Change of dirs/sec
16 Apr 2009 296(NI) Change of dirs/sec
15 Jan 2009 296(NI) Change of dirs/sec
19 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Nov 2008 UDART(NI) Updated articles
31 Oct 2008 296(NI) Change of dirs/sec
31 Oct 2008 296(NI) Change of dirs/sec
31 Oct 2008 296(NI) Change of dirs/sec
31 Oct 2008 98-2(NI) Return of allot of shares
31 Oct 2008 296(NI) Change of dirs/sec