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BRIDGESUN (1) LIMITED

Company number 04584597

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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)
19 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AD01	Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011	View PDF Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AA01	Current accounting period extended from 22 December 2010 to 31 December 2010	View PDF Current accounting period extended from 22 December 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 22 December 2009	View PDF Accounts for a dormant company made up to 22 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Emma Gayle Versluys on 1 October 2009	View PDF Director's details changed for Emma Gayle Versluys on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Kenneth John Mullen on 1 October 2009	View PDF Director's details changed for Kenneth John Mullen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Emma Gayle Versluys on 1 October 2009	View PDF Secretary's details changed for Emma Gayle Versluys on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 22 December 2008	View PDF Accounts for a dormant company made up to 22 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	88(2)	Ad 15/06/09\gbp si 3000@1=3000\gbp ic 2002/5002\	View PDF Ad 15/06/09\gbp si 3000@1=3000\gbp ic 2002/5002\ - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jan 2009	88(2)	Ad 23/12/08\gbp si 2000@1=2000\gbp ic 2/2002\	View PDF Ad 23/12/08\gbp si 2000@1=2000\gbp ic 2/2002\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	123	Gbp nc 100000/100100\23/12/08	View PDF Gbp nc 100000/100100\23/12/08 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 22/12/2008	View PDF Accounting reference date shortened from 31/12/2008 to 22/12/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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