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A. & E. BRIDGEN & SON LIMITED

Company number 03185052

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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)
04 May 1999 363s Return made up to 12/04/99; no change of members
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
22 May 1998 363s Return made up to 12/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 12/04/97; full list of members
24 Jan 1997 395 Particulars of mortgage/charge
14 Aug 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
05 Jul 1996 CERTNM Company name changed cableclove LIMITED\certificate issued on 08/07/96
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New secretary appointed
21 Jun 1996 287 Registered office changed on 21/06/96 from: 120 east road london N1 6AA
21 Jun 1996 288 Secretary resigned
21 Jun 1996 288 Director resigned
12 Apr 1996 NEWINC Incorporation