BRIDGEWORTH PROPERTIES LIMITED

Company Documents

DateDescription
17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 FIRST GAZETTE

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14/10/1214 October 2012 Annual return made up to 22 July 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2010

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20/10/1120 October 2011 Annual return made up to 22 July 2011 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY DONY

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30/09/1030 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR JANE DONY

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY HENRY DONY

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY HENRY DONY

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29/07/1029 July 2010 CORPORATE SECRETARY APPOINTED BISHOPSGATE CORPORATE MANAGEMENT LTD

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29/07/1029 July 2010 DIRECTOR APPOINTED MR JEFFREY CLIVE SAMUELS

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR DOREEN SAMUELS

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/07/0929 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/08/0829 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 C/O ARRAM BERLYN GARDNER 30 CITY ROAD LONDON EC1Y 2AB

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/09/0612 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: G OFFICE CHANGED 04/01/05 HILL CLOSE 10 YE CORNER BUSHEY WATFORD HERTFORDSHIRE WD19 4BS

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04/01/054 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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