PROACTIVE BRIDGING LIMITED filing history - Find and update company information

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PROACTIVE BRIDGING LIMITED

Company number 03174903

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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)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Grant agreement 09/11/07	View PDF Resolutions RES13 ‐ Grant agreement 09/11/07 - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
26 Mar 2007	363a	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/06	View PDF Resolutions RES13 ‐ Facility agreement 15/09/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/06	View PDF Resolutions RES13 ‐ Facility agreement 28/07/06 - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	363a	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
26 Jul 2005	CERTNM	Company name changed cresthaven properties LIMITED\certificate issued on 26/07/05	View PDF Company name changed cresthaven properties LIMITED\certificate issued on 26/07/05 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
01 Apr 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Banking facility 28/11/03
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
01 Apr 2003	363s	Return made up to 19/03/03; full list of members	View PDF Return made up to 19/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
26 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2002	363s	Return made up to 19/03/02; full list of members	View PDF Return made up to 19/03/02; full list of members - link opens in a new window - 7 pages (7 pages)

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