13 April 2017 | Insolvency:liquidators annual progress report to 18/03/2017 | 8 pages |
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10 May 2016 | INSOLVENCY:annual progress report for period up to 18/03/2016 | 8 pages |
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16 April 2014 | Registered office address changed from 286a High Street Dorking Surrey RH4 1QT United Kingdom on 16 April 2014 | 2 pages |
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15 April 2014 | Appointment of a liquidator | 1 page |
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8 November 2013 | Order of court to wind up | 2 pages |
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3 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 | 7 pages |
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 17 pages |
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10 May 2013 | Compulsory strike-off action has been discontinued | 1 page |
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10 May 2013 | Compulsory strike-off action has been suspended | 1 page |
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9 May 2013 | Total exemption small company accounts made up to 31 December 2011 | 8 pages |
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4 April 2013 | Termination of appointment of Christopher Coville as a director | 1 page |
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12 February 2013 | First Gazette notice for compulsory strike-off | 1 page |
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19 December 2012 | Termination of appointment of Alan Johnston as a director | 1 page |
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12 October 2012 | Termination of appointment of Glenn Hirchfield as a director | 1 page |
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12 September 2012 | Appointment of Mr Alan John Johnston as a director | 2 pages |
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24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders | 9 pages |
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25 February 2012 | Compulsory strike-off action has been discontinued | 1 page |
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23 February 2012 | Total exemption small company accounts made up to 31 December 2010 | 8 pages |
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27 December 2011 | First Gazette notice for compulsory strike-off | 1 page |
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28 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders | 9 pages |
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2 February 2011 | Compulsory strike-off action has been discontinued | 1 page |
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1 February 2011 | Total exemption small company accounts made up to 31 December 2009 | 7 pages |
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11 January 2011 | First Gazette notice for compulsory strike-off | 1 page |
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19 October 2010 | Director's details changed for Sir Patrick Hine on 11 October 2010 | 2 pages |
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19 October 2010 | Director's details changed for Mr Glenn Fraser Hirchfield on 11 October 2010 | 2 pages |
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19 October 2010 | Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 19 October 2010 | 1 page |
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19 October 2010 | Director's details changed for Sir Christopher Charles Cotton Coville on 11 October 2010 | 2 pages |
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19 October 2010 | Director's details changed for John Cooney on 11 October 2010 | 2 pages |
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19 October 2010 | Director's details changed for Wilson Charles Cooney on 11 October 2010 | 2 pages |
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26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders | 9 pages |
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7 July 2010 | Statement of capital following an allotment of shares on 25 May 2010 | 6 pages |
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5 July 2010 | Director's details changed for Wilson Charles Cooney on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for Sir Patrick Hine on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for John Cooney on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for Sir Patrick Hine on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for John Cooney on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for Sir Christopher Charles Cotton Coville on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for Wilson Charles Cooney on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for Sir Christopher Charles Cotton Coville on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for Mr Glenn Fraser Hirchfield on 5 July 2010 | 2 pages |
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5 July 2010 | Director's details changed for Mr Glenn Fraser Hirchfield on 5 July 2010 | 2 pages |
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1 July 2010 | Consolidation of shares on 30 September 2009 | 2 pages |
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1 July 2010 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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23 February 2010 | Particulars of a mortgage or charge / charge no: 4 | 5 pages |
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16 January 2010 | Termination of appointment of Roger Wheeler as a director | 1 page |
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16 January 2010 | Termination of appointment of Samuel Black Iii as a director | 1 page |
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11 January 2010 | Annual return made up to 10 August 2009 with a full list of shareholders | 11 pages |
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7 December 2009 | Accounts for a dormant company made up to 31 December 2008 | 20 pages |
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10 September 2009 | Director's change of particulars / glenn hirchfield / 22/07/2009 | 1 page |
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18 March 2009 | Particulars of a mortgage or charge / charge no: 3 | 3 pages |
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19 December 2008 | Accounts for a dormant company made up to 31 December 2007 | 20 pages |
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22 September 2008 | Return made up to 10/08/08; no change of members | 9 pages |
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13 March 2008 | Director's change of particulars / glenn hirchfield / 30/11/2007 | 1 page |
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11 February 2008 | Return made up to 10/08/07; full list of members | 17 pages |
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18 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 20 pages |
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18 October 2007 | New secretary appointed | 2 pages |
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18 October 2007 | Secretary resigned | 1 page |
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21 July 2007 | New director appointed | 3 pages |
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20 July 2007 | Particulars of mortgage/charge | 3 pages |
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16 July 2007 | New director appointed | 2 pages |
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13 July 2007 | Registered office changed on 13/07/07 from: 1 wayside cottage newbury road hurstbourne tarrant hampshire SP11 0AR | 1 page |
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3 July 2007 | Director resigned | 1 page |
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3 July 2007 | Director resigned | 1 page |
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15 November 2006 | New director appointed | 2 pages |
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11 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 20 pages |
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6 September 2006 | Return made up to 10/08/06; full list of members | 14 pages |
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8 August 2006 | Auditor's resignation | 1 page |
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28 October 2005 | Group of companies' accounts made up to 31 December 2004 | 24 pages |
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26 October 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 61 pages |
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27 September 2005 | Return made up to 10/08/05; full list of members - 363(287) ‐ Registered office changed on 27/09/05
- 363(353) ‐ Location of register of members address changed
| 13 pages |
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4 November 2004 | Group of companies' accounts made up to 31 December 2003 | 22 pages |
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20 August 2004 | Return made up to 10/08/04; full list of members | 14 pages |
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9 July 2004 | New director appointed | 2 pages |
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3 April 2004 | Full accounts made up to 31 December 2002 | 20 pages |
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2 March 2004 | Director resigned | 1 page |
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28 February 2004 | Director resigned | 1 page |
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28 February 2004 | New director appointed | 2 pages |
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20 October 2003 | Return made up to 10/08/03; full list of members - 363(288) ‐ Director resigned
| 13 pages |
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30 July 2003 | New secretary appointed | 2 pages |
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25 June 2003 | Secretary resigned | 1 page |
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10 June 2003 | New secretary appointed | 2 pages |
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9 May 2003 | Secretary resigned | 1 page |
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10 April 2003 | Director resigned | 1 page |
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26 March 2003 | Registered office changed on 26/03/03 from: 200 aldersgate street london EC1A 4HD | 1 page |
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13 January 2003 | Group of companies' accounts made up to 31 December 2001 | 20 pages |
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5 December 2002 | Nc inc already adjusted 23/08/02 | 1 page |
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5 December 2002 | Ad 01/11/02--------- £ si [email protected]= 56769 £ ic 5198/61967 | 4 pages |
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5 December 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 61 pages |
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28 August 2002 | Return made up to 10/08/02; full list of members | 13 pages |
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7 August 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 70 pages |
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23 July 2002 | Ad 01/07/02--------- £ si [email protected]=155 £ ic 4733/4888 | 2 pages |
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15 June 2002 | Ad 31/05/02--------- £ si [email protected]=50 £ ic 4683/4733 | 2 pages |
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9 March 2002 | Ad 12/06/01-07/09/01 £ si [email protected] | 3 pages |
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26 October 2001 | New director appointed | 2 pages |
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26 October 2001 | New director appointed | 2 pages |
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8 September 2001 | Particulars of mortgage/charge | 5 pages |
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4 September 2001 | Return made up to 10/08/01; full list of members - 363(353) ‐ Location of register of members address changed
| 9 pages |
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13 July 2001 | New director appointed | 2 pages |
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23 May 2001 | New director appointed | 2 pages |
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9 May 2001 | New director appointed | 3 pages |
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21 March 2001 | Secretary resigned | 1 page |
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6 March 2001 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 89 pages |
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20 February 2001 | New secretary appointed | 2 pages |
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18 January 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 | 1 page |
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18 January 2001 | Ad 28/12/00--------- £ si [email protected]= 1352 £ ic 2297/3649 | 4 pages |
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18 January 2001 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 85 pages |
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27 December 2000 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 2 pages |
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27 December 2000 | New director appointed | 2 pages |
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27 December 2000 | S-div 19/12/00 | 1 page |
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27 December 2000 | Nc inc already adjusted 19/12/00 | 1 page |
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27 December 2000 | Memorandum and Articles of Association | 17 pages |
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27 December 2000 | New director appointed | 2 pages |
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27 December 2000 | Ad 19/12/00--------- £ si [email protected]= 2296 £ ic 1/2297 | 4 pages |
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12 December 2000 | Director resigned | 1 page |
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12 December 2000 | Director resigned | 1 page |
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6 December 2000 | Memorandum and Articles of Association | 17 pages |
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11 September 2000 | New director appointed | 2 pages |
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23 August 2000 | Company name changed bridledew LIMITED\certificate issued on 23/08/00 | 2 pages |
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10 August 2000 | Incorporation | 47 pages |
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