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BRIDGES CAPITAL LIMITED

Company number 04269077

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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 Jan 2013 AA Full accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Miss Millie Catherine Glennon as a director
12 Jan 2012 TM01 Termination of appointment of Nigel Doughty as a director
12 Jan 2012 TM01 Termination of appointment of Ronald Cohen as a director
12 Jan 2012 AP01 Appointment of Ms Helen Alice Senior as a director
12 Jan 2012 TM01 Termination of appointment of Peter Williams as a director
12 Jan 2012 TM01 Termination of appointment of Peter Englander as a director
26 Dec 2011 TM01 Termination of appointment of John Maw as a director
26 Dec 2011 TM02 Termination of appointment of John Maw as a secretary
26 Dec 2011 TM01 Termination of appointment of Antony Ross as a director
26 Dec 2011 TM01 Termination of appointment of Philip Newborough as a director
26 Dec 2011 TM01 Termination of appointment of Michele Giddens as a director
22 Dec 2011 AP03 Appointment of Ms Helen Senior as a secretary
30 Nov 2011 CERTNM Company name changed bridges ventures LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-30
30 Nov 2011 CONNOT Change of name notice
30 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 March 2011
18 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Philip William Newborough on 1 February 2010
17 Aug 2010 CH01 Director's details changed for Michele Caroline Giddens on 13 August 2010
16 Aug 2010 AAMD Amended full accounts made up to 31 March 2010
19 Jul 2010 AA Full accounts made up to 31 March 2010
28 May 2010 TM01 Termination of appointment of Carolyn Maddox as a director
14 Aug 2009 363a Return made up to 13/08/09; full list of members