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BRIDGEWOOD (UK) LIMITED

Company number 06797050

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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)
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
28 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Nabiel Khan on 4 January 2010
28 Jan 2010 CH01 Director's details changed for John Donald Hardy on 4 January 2010
28 Jan 2010 CH01 Director's details changed for Steven John Parkinson on 4 January 2010
28 Jan 2010 CH01 Director's details changed for Richard Clynes on 4 January 2010
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
24 Mar 2009 MEM/ARTS Memorandum and Articles of Association
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classification of shares 10/03/2009
19 Mar 2009 88(2) Ad 21/02/09\gbp si 4000@1=4000\gbp ic 1/4001\
19 Mar 2009 288a Director appointed john donald hardy
17 Mar 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6