PULTENEY BRIDGE CONSULTANCY LIMITED

Company Documents

DateDescription
25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAUL CREW / 19/06/2012

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09/01/129 January 2012 30/06/11 TOTAL EXEMPTION FULL

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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22/02/1122 February 2011 30/06/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 DIRECTOR APPOINTED ROBERT PAUL CREW

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28/07/1028 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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15/04/1015 April 2010 30/06/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM
4/5 BRIDGE STREET
BATH
BA2 4AP

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 S366A DISP HOLDING AGM 15/07/04

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/09/0220 September 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 DIRECTOR'S PARTICULARS CHANGED

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR'S PARTICULARS CHANGED

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13/11/0013 November 2000 DIRECTOR'S PARTICULARS CHANGED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 DIRECTOR RESIGNED

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08/11/008 November 2000 DIRECTOR RESIGNED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 DIRECTOR'S PARTICULARS CHANGED

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18/08/0018 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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30/03/0030 March 2000 NEW SECRETARY APPOINTED

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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08/12/988 December 1998 STRIKE-OFF ACTION DISCONTINUED

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02/12/982 December 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 STRIKE-OFF ACTION SUSPENDED

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24/11/9824 November 1998 FIRST GAZETTE

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16/03/9816 March 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 DIRECTOR RESIGNED

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 NEW SECRETARY APPOINTED

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23/06/9723 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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