BRIDGEPATH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | STRUCK OFF AND DISSOLVED |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 22/07/1322 July 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS ROSS JUNIOR |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED SEAMUS SNR ROSS |
| 24/06/1324 June 2013 | SECRETARY APPOINTED SEAMUS SNR ROSS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY SEAMUS ROSS JUNIOR |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/129 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 16/12/1116 December 2011 | AMENDED AP01 |
| 16/12/1116 December 2011 | AMENDED AP01 |
| 16/12/1116 December 2011 | AMENDED AP03 |
| 16/12/1116 December 2011 | AMENDED TM01 |
| 16/12/1116 December 2011 | AMANDED TM01 |
| 16/12/1116 December 2011 | AMENDED TM01 |
| 16/12/1116 December 2011 | AMENDED TM02 |
| 14/10/1114 October 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 16/09/1016 September 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT HODGES |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY APPOINTED SEAMUS JNR ROSS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED BRENDAN O'BRYNE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HARRIS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC SASSON |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, C/O THE CARLYLE GROUP, LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER |
| 26/05/0926 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FACILITY AGREEMENT / SUPPLEMENTAL AGREEMENT 23/03/2009 |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | S369(4) SHT NOTICE MEET 17/02/03 |
| 25/02/0325 February 2003 | S252 DISP LAYING ACC 17/02/03 |
| 25/02/0325 February 2003 | S366A DISP HOLDING AGM 17/02/03 |
| 25/02/0325 February 2003 | S386 DISP APP AUDS 17/02/03 |
| 25/02/0325 February 2003 | S80A AUTH TO ALLOT SEC 17/02/03 |
| 25/02/0325 February 2003 | AUD REMUNERATION 17/02/03 |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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