BRIDGEPATH LIMITED

Company number 04386999 · Monitor this company

Dissolved

83 filings

Date	Filing
14 Oct 2014	STRUCK OFF AND DISSOLVED	View document
1 Jul 2014	FIRST GAZETTE	View document
22 Jul 2013	Annual return made up to 2 April 2013 with full list of shareholders	View document
26 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR SEAMUS ROSS JUNIOR	View document
24 Jun 2013	DIRECTOR APPOINTED SEAMUS SNR ROSS	View document
24 Jun 2013	SECRETARY APPOINTED SEAMUS SNR ROSS	View document
24 Jun 2013	APPOINTMENT TERMINATED, SECRETARY SEAMUS ROSS JUNIOR	View document
24 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 May 2012	Annual return made up to 5 March 2012 with full list of shareholders	View document
2 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
17 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
9 Feb 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3	View document
16 Dec 2011	AMENDED AP01	View document
16 Dec 2011	AMENDED AP01	View document
16 Dec 2011	AMENDED AP03	View document
16 Dec 2011	AMENDED TM01	View document
16 Dec 2011	AMANDED TM01	View document
16 Dec 2011	AMENDED TM01	View document
16 Dec 2011	AMENDED TM02	View document
14 Oct 2011	Annual return made up to 5 March 2011 with full list of shareholders	View document
6 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Sep 2010	DISS40 (DISS40(SOAD))	View document
16 Sep 2010	Annual return made up to 5 March 2010 with full list of shareholders	View document
14 Sep 2010	FIRST GAZETTE	View document
13 Jul 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ	View document
3 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Jun 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT HODGES	View document
29 May 2009	DIRECTOR AND SECRETARY APPOINTED SEAMUS JNR ROSS	View document
29 May 2009	DIRECTOR APPOINTED BRENDAN O'BRYNE	View document
29 May 2009	APPOINTMENT TERMINATED DIRECTOR MARK HARRIS	View document
29 May 2009	APPOINTMENT TERMINATED DIRECTOR ERIC SASSON	View document
27 May 2009	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, C/O THE CARLYLE GROUP, LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER	View document
26 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
14 May 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	FACILITY AGREEMENT / SUPPLEMENTAL AGREEMENT 23/03/2009	View document
12 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Jul 2008	RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Apr 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Mar 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: · 12 PLUMTREE COURT, LONDON, EC4A 4HT	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Apr 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Sep 2004	RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS	View document
14 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
9 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Sep 2003	NEW DIRECTOR APPOINTED	View document
15 Aug 2003	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: · 107 CHEAPSIDE, LONDON, EC2V 6DU	View document
15 Aug 2003	DIRECTOR RESIGNED	View document
15 Aug 2003	DIRECTOR RESIGNED	View document
15 Aug 2003	DIRECTOR RESIGNED	View document
15 Aug 2003	DIRECTOR RESIGNED	View document
15 Aug 2003	SECRETARY RESIGNED	View document
5 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Mar 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS	View document
25 Feb 2003	S369(4) SHT NOTICE MEET 17/02/03	View document
25 Feb 2003	S252 DISP LAYING ACC 17/02/03	View document
25 Feb 2003	S366A DISP HOLDING AGM 17/02/03	View document
25 Feb 2003	S386 DISP APP AUDS 17/02/03	View document
25 Feb 2003	S80A AUTH TO ALLOT SEC 17/02/03	View document
25 Feb 2003	AUD REMUNERATION 17/02/03	View document
28 Nov 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
31 Jul 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	REGISTERED OFFICE CHANGED ON 12/07/02 FROM: · 1 MITCHELL LANE, BRISTOL, BS1 6BU	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	NEW SECRETARY APPOINTED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
14 Mar 2002	SECRETARY RESIGNED	View document
5 Mar 2002	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document