BEMBRIDGE PROPERTIES LIMITED
Company number 04334306 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | REDUCE ISSUED CAPITAL 14/12/2012 | View document |
| 18 Dec 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Dec 2012 | SOLVENCY STATEMENT DATED 14/12/12 | View document |
| 18 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 6 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 15 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 29 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 24 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN NOON | View document |
| 24 Dec 2010 | SECRETARY APPOINTED MICHAEL PHILIP STANTON | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP STANTON / 01/09/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LONGDEN STANTON / 01/09/2010 | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOX | View document |
| 6 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LONGDEN STANTON / 31/12/2009 | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 8 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | SHARES AGREEMENT OTC | View document |
| 2 May 2002 | 123 | View document |
| 2 May 2002 | NC INC ALREADY ADJUSTED 12/04/02 | View document |
| 2 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2002 | Resolutions | View document |
| 2 May 2002 | Resolutions | View document |
| 2 May 2002 | Resolutions | View document |
| 1 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2002 | 225 | View document |
| 22 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | View document |
| 22 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | Memorandum and Articles of Association | View document |
| 22 Apr 2002 | 287 | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | View document |
| 18 Apr 2002 | COMPANY NAME CHANGED GARDENPOINT LIMITED CERTIFICATE ISSUED ON 18/04/02 | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: G OFFICE CHANGED 21/12/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |