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BRIDGEWORKS LTD.

Company number 02155954

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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)
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 3,032,437
31 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 CC04 Statement of company's objects
21 Jul 2010 AP01 Appointment of Mr Harry Wallaesa as a director
20 Jul 2010 AP01 Appointment of Mr George Samenuk as a director
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
13 Apr 2010 AD01 Registered office address changed from Westlake Clark 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA Uk on 13 April 2010
08 Sep 2009 363a Return made up to 31/08/09; full list of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from nat west bank chambers 55 station road new milton hampshire BH25 6JA
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
16 Sep 2008 363a Return made up to 31/08/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: 135 somerford road christchurch dorset BH23 3PY
03 Sep 2007 363a Return made up to 31/08/07; full list of members
17 Apr 2007 AA Accounts for a small company made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 31/08/06; full list of members
02 Dec 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 31/08/05; full list of members
17 Oct 2005 288b Secretary resigned
09 Sep 2005 288a New secretary appointed
21 Apr 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
13 Sep 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 31/08/04; full list of members