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BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED

Company number 05369393

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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)
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Benjamin Freeman as a director
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Alan Lewis as a director
04 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of David Hankins as a secretary
04 Feb 2010 AP03 Appointment of Rachel Clare Thompson as a secretary
14 Dec 2009 CH01 Director's details changed for Benjamin Elliot Freeman on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Alan Stuart Lewis on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Paul Richard Gunner on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for David Marsh Hankins on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009
11 Nov 2009 CH01 Director's details changed for Alastair Ronald Gibbons on 3 November 2009
19 Aug 2009 288c Director's change of particulars / paul gunner / 25/04/2008
27 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 18/02/09; full list of members
  • ANNOTATION Other The address of paul richard gunner, director of bridgepoint capital directorships LIMITED was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006
02 Mar 2009 288a Secretary appointed david marsh hankins
06 Feb 2009 288b Appointment terminated secretary barry lawson
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Apr 2008 288c Director's change of particulars / william jackson / 14/04/2008
18 Feb 2008 363a Return made up to 18/02/08; full list of members
  • ANNOTATION Other The address of paul richard gunner, director of bridgepoint capital directorships LIMITED was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006
17 Dec 2007 288b Director resigned
20 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Mar 2007 288c Director's particulars changed