BRIDGEHOUSE (OPERATING TWO) LIMITED

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Company Documents

DateDescription
12/01/1012 January 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/10/0912 October 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/10/0912 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009

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12/11/0812 November 2008 DECLARATION OF SOLVENCY

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01/11/081 November 2008 SPECIAL RESOLUTION TO WIND UP

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01/11/081 November 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/11/081 November 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM SUITE 426 LINEN HALL 162-168 LONDON W1B 5TE UNITED KINGDOM

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17/10/0817 October 2008 LOCATION OF REGISTER OF MEMBERS

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17/10/0817 October 2008 SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008

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17/10/0817 October 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKAY

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN UNITED KINGDOM

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA

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28/02/0828 February 2008 COMPANY NAME CHANGED BRIDGEHOUSE (HENDON HALL) LIMITED CERTIFICATE ISSUED ON 03/03/08

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 01/01/07

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13/08/0713 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 01/01/06

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16/06/0716 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND

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16/08/0516 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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13/05/0513 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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29/04/0529 April 2005 SECRETARY'S PARTICULARS CHANGED

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 COMPOSITE DEBENTURE 15/12/04

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13/12/0413 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 SECRETARY'S PARTICULARS CHANGED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 Incorporation

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27/07/0427 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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