BRIDGEWATER PROPERTY HOLDINGS LIMITED

Company number 05062885

Date	Type	Description	View / Download
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Owen Henry Wilson as a director on 19 April 2017	(1 page)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
28 Jul 2016	CH01	Director's details changed for Mr Paul Trevor Barber on 28 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Ashish Kashyap as a director on 18 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016	(2 pages)
23 May 2016	MR01	Registration of charge 050628850002, created on 18 May 2016	(34 pages)
23 May 2016	MR01	Registration of charge 050628850001, created on 18 May 2016	(118 pages)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
22 Apr 2016	MA	Memorandum and Articles of Association	(9 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20,107,061	(9 pages)
03 Jun 2015	CH01	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015	(3 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)