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BRIDGEWATER PENSION TRUSTEES LIMITED

Company number 03821053

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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)
08 Apr 2013 AP01 Appointment of Mr Ian James Bell as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 45
06 Jul 2012 AUD Auditor's resignation
02 Apr 2012 TM01 Termination of appointment of John Male as a director
02 Apr 2012 TM01 Termination of appointment of Michael Knott as a director
31 Oct 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 MG01 Duplicate mortgage certificatecharge no:44
24 Aug 2011 MG01 Duplicate mortgage certificatecharge no:43
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 43
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 44
11 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
07 Aug 2011 CH03 Secretary's details changed for Mr Steven John Clews on 1 August 2011
07 Aug 2011 TM01 Termination of appointment of Howard Barrett as a director
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 75,001
05 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
03 Apr 2011 AD01 Registered office address changed from Leconfield House Curzon Street London W1J 5JB on 3 April 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven John Clewes on 31 March 2011
01 Apr 2011 CH03 Secretary's details changed for Mr Steven John Clewes on 31 March 2011
01 Apr 2011 AP01 Appointment of Mrs Joanne Marie Gilroy French as a director
31 Mar 2011 TM02 Termination of appointment of Talia Foa as a secretary
31 Mar 2011 AP03 Appointment of Mr Steven John Clewes as a secretary
31 Mar 2011 TM01 Termination of appointment of Philip Amphlett as a director
31 Mar 2011 AP01 Appointment of Ms Melanie Jane Beaver as a director