BRIDGE OF DON INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | DECLARATION OF SOLVENCY |
| 13/02/1413 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1413 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE ENGLAND |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 |
| 07/06/117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: EDINBURGH HOUSE 40 GREAT PORTLAND STREET LONDON W1W 7LZ |
| 01/08/031 August 2003 | COMPANY NAME CHANGED NEWLANDS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | S366A DISP HOLDING AGM 14/03/03 |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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