BRIDGEHOUSE (NOMINEES) LIMITED

05197013
3RD FLOOR, MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF

Documents

Documents
Date Category Description Pages
09 Jun 2015 gazette Gazette Dissolved Voluntary 1 Buy now
24 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
16 Feb 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2015 accounts Annual Accounts 2 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2014 officers Appointment of corporate secretary (Nominee Service Holdings Limited) 2 Buy now
17 Jun 2014 officers Appointment of director (Miss Sinead Catherine Irving) 2 Buy now
17 Jun 2014 officers Appointment of director (Ms Dawna Marie Stickler) 2 Buy now
17 Jun 2014 officers Termination of appointment of director (Simon John Mcnally) 1 Buy now
17 Jun 2014 officers Termination of appointment of director (Sarah Emily Mckee) 1 Buy now
17 Jun 2014 officers Termination of appointment of director (Simon Nicholas Hope Cooper) 1 Buy now
17 Jun 2014 officers Termination of appointment of director (Donna Victoria Hocking) 1 Buy now
17 Jun 2014 officers Termination of appointment of secretary (Bridge House Secretaries Limited) 1 Buy now
13 Jan 2014 accounts Annual Accounts 4 Buy now
21 Nov 2013 officers Termination of appointment of director (Mark Lowndes Dakeyne) 1 Buy now
15 Aug 2013 officers Appointment of director (Miss Donna Victoria Hocking) 2 Buy now
15 Aug 2013 annual-return Annual Return 7 Buy now
10 May 2013 officers Change of particulars for director (Mr Simon Nicholas Hope Cooper) 2 Buy now
06 Jan 2013 accounts Annual Accounts 3 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 officers Change of particulars for director (Mr Simon John Mcnally) 2 Buy now
01 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
16 Aug 2011 annual-return Annual Return 7 Buy now
16 Aug 2011 officers Appointment of director (Mark Lowndes Dakeyne) 3 Buy now
18 Jan 2011 accounts Annual Accounts 3 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 officers Change of particulars for corporate secretary (Bridge House Secretaries Limited) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Simon Nicholas Hope Cooper) 2 Buy now
18 Sep 2009 accounts Annual Accounts 3 Buy now
11 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
11 Aug 2009 officers Director's change of particulars / simon mcnally / 31/05/2007 1 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
18 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom 1 Buy now
18 Aug 2008 officers Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008 1 Buy now
18 Aug 2008 address Location of debenture register 1 Buy now
18 Aug 2008 address Location of register of members 1 Buy now
18 Aug 2008 officers Director's change of particulars / simon mcnally / 31/05/2007 1 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN united kingdom 1 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA 1 Buy now
27 May 2008 officers Director's change of particulars / simon cooper / 07/05/2008 1 Buy now
31 Jan 2008 officers New director appointed 3 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
21 Aug 2007 annual-return Return made up to 04/08/07; full list of members 2 Buy now
21 Aug 2007 officers Director's particulars changed 1 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
27 Oct 2006 officers Secretary's particulars changed 1 Buy now
09 Aug 2006 annual-return Return made up to 04/08/06; full list of members 2 Buy now
07 Mar 2006 accounts Annual Accounts 4 Buy now
20 Oct 2005 annual-return Return made up to 04/08/05; full list of members; amend 7 Buy now
16 Aug 2005 annual-return Return made up to 04/08/05; full list of members 2 Buy now
16 Aug 2005 address Location of register of members 1 Buy now
09 Jun 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
29 Apr 2005 officers Secretary's particulars changed 1 Buy now
12 Jan 2005 mortgage Particulars of mortgage/charge 11 Buy now
13 Dec 2004 resolution Resolution 35 Buy now
07 Sep 2004 officers Secretary's particulars changed 1 Buy now
04 Aug 2004 incorporation Incorporation Company 40 Buy now