BRIDGEHOUSE OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1331 July 2013 | APPLICATION FOR STRIKING-OFF |
| 06/02/136 February 2013 | DISS40 (DISS40(SOAD)) |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1220 January 2012 | ADOPT ARTICLES 11/01/2012 |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED BRIDGEHOUSE CAPITAL OPERATIONS LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED STEPHEN SCOTT |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 01/07/2010 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOPER |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHAN / 16/03/2009 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON MCNALLY |
| 13/02/0913 February 2009 | SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED |
| 13/02/0913 February 2009 | ADOPT MEM AND ARTS 10/02/2009 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MCNALLY / 31/05/2007 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 07/05/2008 |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | COMPANY NAME CHANGED BRIDGEHOUSE CAPITAL LIMITED CERTIFICATE ISSUED ON 23/08/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: THE BARNS, WHITESTITCH LANE GREAT PACKINGTON MERIDEN WEST MIDLANDS CV7 7JE |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | COMPANY NAME CHANGED BRIDGE HOUSE CAPITAL LIMITED CERTIFICATE ISSUED ON 08/10/03 |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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