BRIDGEHOUSE (OPERATING TWO) LIMITED

Company number 05190338 ·

Dissolved

36 filings

Date Filing
12 Jan 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Oct 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
12 Oct 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009 View document
12 Nov 2008 DECLARATION OF SOLVENCY View document
1 Nov 2008 SPECIAL RESOLUTION TO WIND UP View document
1 Nov 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Nov 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Nov 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM SUITE 426 LINEN HALL 162-168 LONDON W1B 5TE UNITED KINGDOM View document
17 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 View document
17 Oct 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKAY View document
5 Jun 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN UNITED KINGDOM View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA View document
28 Feb 2008 COMPANY NAME CHANGED BRIDGEHOUSE (HENDON HALL) LIMITED CERTIFICATE ISSUED ON 03/03/08 View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 01/01/07 View document
13 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 01/01/06 View document
16 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND View document
16 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
16 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
13 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
29 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2004 COMPOSITE DEBENTURE 15/12/04 View document
13 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2004 DIRECTOR RESIGNED View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 DIRECTOR RESIGNED View document
8 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 Incorporation View document
27 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document