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BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED

Company number 04319671

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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)
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 21/11/2011
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/10/2011
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 5,639,255.00
13 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
23 Feb 2011 AA Full accounts made up to 30 September 2010
07 Jan 2011 TM01 Termination of appointment of Andrew Pratt as a director
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
17 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Nick On on 16 September 2010
23 Sep 2010 CH01 Director's details changed for Mark Jeremy Robson on 23 September 2010
12 May 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 30 September 2008
30 Jan 2009 288a Director appointed nick on logged form
23 Jan 2009 288a Director appointed nick on
23 Dec 2008 288b Appointment terminated director debra yudolph
22 Dec 2008 288b Appointment terminated secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle