BRIDGECALL LIMITED

Company Documents

DateDescription
01/09/141 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/10/121 October 2012 PREVSHO FROM 30/09/2012 TO 30/06/2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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23/08/1123 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/09/1019 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LINDSAY NORTON / 19/08/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/03/102 March 2010 19/08/09 NO CHANGES

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA KITZINGER / 13/11/2009

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27/10/0927 October 2009 FIRST GAZETTE

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04/09/084 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0812 March 2008 DIRECTOR'S PARTICULARS IAN NORTON

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/08 FROM: UNIT 2, DERYN COURT PENTWYN BUSINESS CENTRE WHARFDALE ROAD, PENTWYN CARDIFF CF23 7HB

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: PRENNAU HOUSE COPSE WALK CARDIFF GATE BUSINESS CENTRE CARDIFF SOUTH GLAMORGAN CF23 8XH

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22/06/0722 June 2007 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS; AMEND

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/08/0618 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: PRENNAU HOUSE COPSE WALK CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8XH

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA

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24/01/0624 January 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THE PAVILION EASTGATE COWBRIDGE SOUTH GLAMORGAN CF71 7AB

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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