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BRIDGEWATER TENANCIES LIMITED

Company number 04952695

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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)
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
08 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
10 May 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 121 16/11/2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 43,000,101.00
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 21/11/2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
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
20 May 2010 AA Full accounts made up to 30 September 2009