BRIDGE BUILDING CONTRACTS LTD

Company Documents

DateDescription
12/07/1112 July 2011 STRUCK OFF AND DISSOLVED

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29/03/1129 March 2011 FIRST GAZETTE

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/104 November 2010 DIRECTOR APPOINTED MR DALE GRUMBRIDGE

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL PEMBERTON

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA GRUMBRIDGE

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM WEST REYNOLDS BLACK BARN, GAY DAWN FARM VALLEY ROAD, FAWKHAM LONGFIELD KENT DA3 8LX UNITED KINGDOM

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MAY GRUMBRIDGE / 22/11/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/06/0927 June 2009 DISS40 (DISS40(SOAD))

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/09 FROM: TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB

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26/06/0926 June 2009 LOCATION OF REGISTER OF MEMBERS

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26/06/0926 June 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/09 FROM: WEST REYNOLDS BLACK BARN, GAY DAWN FARM VALLEY ROAD, FAWKHAM LONGFIELD KENT DA3 8LX UNITED KINGDOM

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26/06/0926 June 2009 LOCATION OF DEBENTURE REGISTER

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26/05/0926 May 2009 First Gazette

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED

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23/11/0523 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/12/049 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR

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19/08/0419 August 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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28/04/0428 April 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/0222 November 2002 Incorporation

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