BRIDGEWELL SECURITIES LIMITED

Company number 03964824

Date	Type	Description	View / Download
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 3RD floor old change house 128 queen victoria street london EC4V 4BJ	(1 page)
24 Apr 2007	363s	Return made up to 05/04/07; no change of members	(7 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(4 pages)
08 Aug 2006	288a	New director appointed	(4 pages)
02 Aug 2006	288b	Director resigned	(1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Jun 2006	CERTNM	Company name changed bridgewell LIMITED.\certificate issued on 15/06/06	(2 pages)
09 May 2006	363s	Return made up to 05/04/06; full list of members	(7 pages)
23 Nov 2005	395	Particulars of mortgage/charge	(8 pages)
15 Nov 2005	MA	Memorandum and Articles of Association	(6 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)