BRIDGEWATER PROPERTY HOLDINGS LIMITED

Company number 05062885

Date	Type	Description	View / Download
01 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 6,719,001	(4 pages)
24 Sep 2010	CH01	Director's details changed for Nick On on 16 September 2010	(3 pages)
23 Sep 2010	CH01	Director's details changed for Mark Jeremy Robson on 23 September 2010	(2 pages)
30 Jan 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
29 Oct 2009	TM01	Termination of appointment of Rupert Dickinson as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
23 Jan 2009	288a	Director appointed nick on	(2 pages)
23 Dec 2008	288b	Appointment terminated director debra yudolph	(1 page)
22 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
19 Dec 2008	288a	Secretary appointed michael patrick windle	(1 page)
31 Oct 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	(1 page)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
16 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(7 pages)
22 Apr 2008	288c	Director's change of particulars / andrew cunningham / 22/04/2008	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	288a	New director appointed	(3 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	288c	Director's particulars changed	(1 page)
05 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
31 Jul 2007	288a	New director appointed	(3 pages)
02 Jul 2007	288b	Director resigned	(1 page)