BRIDGEWATER INCOME PLANS LIMITED filing history - Find and update company information - GOV.UK

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BRIDGEWATER INCOME PLANS LIMITED

Company number 05076890

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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)
12 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2004	363a	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	View PDF Registered office changed on 26/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB - link opens in a new window - 1 page (1 page)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	CERTNM	Company name changed crossco (781) LIMITED\certificate issued on 22/04/04	View PDF Company name changed crossco (781) LIMITED\certificate issued on 22/04/04 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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