THE BRIDGE AT PIERREPONT LIMITED
Company Documents
Date | Description |
---|---|
17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SOUTHERN-JONES |
14/11/1114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNHAM |
09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JILL SOUTHERN / 05/11/2010 |
08/11/108 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY EDWIN JOUBERT |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN GALLAGHER |
09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JILL SOUTHERN / 01/07/2010 |
25/11/0925 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
27/10/0927 October 2009 | SECRETARY APPOINTED EDWIN INUS JOUBERT |
15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BRIGHAM |
18/11/0818 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | AUTHORISATION TO SIGN ACCOUNTS 04/09/2008 |
17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
25/07/0825 July 2008 | DIRECTOR APPOINTED DARREN JOSEPH GALLAGHER |
25/07/0825 July 2008 | SECRETARY APPOINTED SIMON JOHN BRIGHAM |
25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY RAPHE PALMER |
19/02/0819 February 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0712 March 2007 | APPR DEBENTURE GUARANA 13/02/07 |
21/11/0621 November 2006 | ANUAL PROF APR DIR AUTH 08/11/06 |
16/11/0616 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 THE BILLINGS GUILDFORD SURREY GU1 4YD |
12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
03/02/063 February 2006 | COMPANY NAME CHANGED STEVTON (NO.340) LIMITED CERTIFICATE ISSUED ON 03/02/06 |
25/10/0525 October 2005 | Incorporation |
25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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