Bridgedown Limited

Company Name	Bridgedown Limited
Company Status	Active
Company Number	02440205
Category	Private Limited Company
Incorporation Date	6 November 1989(34 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Margaret Anne Menai Davis
Nationality	British
Status	Current
Appointed	06 November 1993(4 years after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Mr Anthony Steven Menai Davis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(12 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Golf Course Operator
Country of Residence	United Kingdom
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Mrs Margaret Anne Menai Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(18 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Mr Cae Charles Menai Davis
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Mr Ceri Morys Menai Davis
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB

Director Name	Mrs Ann Menai Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	2 years (resigned 06 November 1993)
Role	Company Director
Correspondence Address	84 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Secretary Name	Anthony Menai Davis
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Springs House Saint Marys Lane Hertingfordbury Hertfordshire SG14 2LF

Director Name	Michael Beal
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	23 Old Fold View Arkley Hertfordshire EN5 4EA

Director Name	Mr Anthony James Besgrove
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	22 Barnet Gate Lane Arkley Hertfordshire EN5 2AB

Director Name	Anthony Menai Davis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 April 1997)
Role	Company Director
Correspondence Address	Springs House Saint Marys Lane Hertingfordbury Hertfordshire SG14 2LF

Director Name	Anne Margaret Menai Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	Spring House Saint Marys Lane Hertingfordbury Hertfordshire SG14 2LF

Location

Registered Address	Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80k at £1	Anne Menai Davis 33.33% A
40k at £1	Paneurope Agencies LTD 16.67% B
40k at £1	Paneurope Agencies LTD 16.67% C
40k at £1	Powerbuild LTD 16.67% B
40k at £1	Powerbuild LTD 16.67% C

Financials

Year	2014
Net Worth	£2,619,051
Cash	£247,819
Current Liabilities	£1,672,544

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

5 August 2004	Delivered on: 17 August 2004 Satisfied on: 1 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1999	Delivered on: 27 August 1999 Satisfied on: 30 October 2012 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the trading companies on any account whatsoever. Particulars: All that f/h property and the premises and buildings situate thereon and k/a bridgedown golf club st albans road barnet and all fixtures and fittings now or at any time in or upon or about any part of the property (not being personal chattels with the bills of sale acts) the goodwill of the business carried on upon the property and the property and the benefit of the justices licence held by the company or its nominee in accordance with those premises.floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever situate present and future (including its uncalled capital). Fully Satisfied
29 December 1997	Delivered on: 9 January 1998 Satisfied on: 30 October 2012 Persons entitled: Anthony James Besgrove and Michael David Robert Beal (The "Lenders") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (at present Â£140,000 to each of the lenders totalling Â£280,000) under the terms of this debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1995	Delivered on: 5 April 1995 Satisfied on: 30 October 2012 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge and floating charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee or any subsidiary companies on any account whatsoever. Particulars: L/H property k/a bridgedown golf club, st albans road, barnet t/no.HD305498 and all fixtures fittings goodwill of the business and benefit of licences. Floating charge over all undertaking other property and assets including uncalled capital. Fully Satisfied
10 December 2003	Delivered on: 23 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 September 2003	Delivered on: 3 October 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re bridgedown limited business premium account account number 30622745. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
26 April 2001	Delivered on: 15 May 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 January 1996	Delivered on: 29 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 2021	Delivered on: 16 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 February 2019	Delivered on: 25 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 February 2017	Delivered on: 14 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being land on the west side of st albans road barnet hertfordshire. Outstanding
21 November 2008	Delivered on: 29 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situated on the west side of west end road, northolt, middlesex. Outstanding
3 October 2005	Delivered on: 15 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 2005	Delivered on: 12 May 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 1994	Delivered on: 31 March 1994 Persons entitled: Barclays Bank PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of st albans road, barnet ,hertfordshire. Outstanding

Filing History

4 January 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
21 December 2022	Confirmation statement made on 6 November 2022 with updates (4 pages)
16 August 2022	Director's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022 (2 pages)
16 August 2022	Secretary's details changed for Anne Margaret Menai Davis on 1 January 2022 (1 page)
17 December 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
15 December 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
17 November 2021	Change of details for Pan Europe Agencies Ltd as a person with significant control on 1 August 2021 (2 pages)
17 November 2021	Change of details for Powerbuild Ltd as a person with significant control on 1 August 2021 (2 pages)
16 June 2021	Registration of charge 024402050015, created on 14 June 2021 (87 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
8 December 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
27 October 2020	Cessation of Anne Margaret Menai Davis as a person with significant control on 20 October 2020 (1 page)
27 October 2020	Notification of Bridgedown Group Limited as a person with significant control on 20 October 2020 (2 pages)
14 September 2020	Director's details changed for Cae Charles Menai Davis on 14 September 2020 (2 pages)
18 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
30 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
3 July 2019	Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 3 July 2019 (1 page)
26 April 2019	Change of details for Mrs Anne Menai Davis as a person with significant control on 26 April 2019 (2 pages)
25 February 2019	Registration of charge 024402050014, created on 18 February 2019 (63 pages)
30 January 2019	Change of details for Powerbuild Ltd as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Change of details for Pan Europe Agencies Ltd as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Cae Charles Menai Davis on 30 January 2019 (2 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Secretary's details changed for Anne Margaret Menai Davis on 30 January 2019 (1 page)
30 January 2019	Director's details changed for Mr Ceri Morris Menai Davis on 30 January 2019 (2 pages)
29 January 2019	Confirmation statement made on 6 November 2018 with no updates (3 pages)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
1 November 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
4 July 2018	Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 4 July 2018 (1 page)
17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 September 2017	Auditor's resignation (1 page)
6 September 2017	Auditor's resignation (1 page)
14 February 2017	Registration of charge 024402050013, created on 9 February 2017 (10 pages)
14 February 2017	Registration of charge 024402050013, created on 9 February 2017 (10 pages)
9 December 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
9 December 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 240,000 (7 pages)
10 February 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 240,000 (7 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 240,000 (7 pages)
23 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 240,000 (7 pages)
23 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 240,000 (7 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 January 2014	Director's details changed for Ceri Morris Menai-Davis on 6 November 2013 (2 pages)
29 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 240,000 (7 pages)
29 January 2014	Secretary's details changed for Anne Margaret Menaidavis on 6 November 2013 (1 page)
29 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 240,000 (7 pages)
29 January 2014	Director's details changed for Anthony Menai Davies on 6 November 2013 (2 pages)
29 January 2014	Director's details changed for Ceri Morris Menai-Davis on 6 November 2013 (2 pages)
29 January 2014	Director's details changed for Anne Menai-Davis on 6 November 2013 (2 pages)
29 January 2014	Director's details changed for Anne Menai-Davis on 6 November 2013 (2 pages)
29 January 2014	Director's details changed for Anthony Menai Davies on 6 November 2013 (2 pages)
29 January 2014	Secretary's details changed for Anne Margaret Menaidavis on 6 November 2013 (1 page)
29 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 240,000 (7 pages)
29 January 2014	Director's details changed for Ceri Morris Menai-Davis on 6 November 2013 (2 pages)
29 January 2014	Secretary's details changed for Anne Margaret Menaidavis on 6 November 2013 (1 page)
29 January 2014	Director's details changed for Anthony Menai Davies on 6 November 2013 (2 pages)
29 January 2014	Director's details changed for Anne Menai-Davis on 6 November 2013 (2 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2012	Appointment of Ceri Morris Menai-Davis as a director (3 pages)
20 September 2012	Appointment of Cae Charles Menai Davis as a director (3 pages)
20 September 2012	Appointment of Cae Charles Menai Davis as a director (3 pages)
20 September 2012	Appointment of Ceri Morris Menai-Davis as a director (3 pages)
31 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 December 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 December 2009	Secretary's details changed for Anne Margaret Menaidavis on 6 November 2009 (1 page)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Anne Margaret Menaidavis on 6 November 2009 (1 page)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Anthony Menai Davies on 6 November 2009 (2 pages)
21 December 2009	Director's details changed for Anne Menai-Davis on 6 November 2009 (2 pages)
21 December 2009	Director's details changed for Anthony Menai Davies on 6 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Anne Margaret Menaidavis on 6 November 2009 (1 page)
21 December 2009	Director's details changed for Anthony Menai Davies on 6 November 2009 (2 pages)
21 December 2009	Director's details changed for Anne Menai-Davis on 6 November 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Anne Menai-Davis on 6 November 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 January 2009	Return made up to 06/11/08; full list of members (5 pages)
6 January 2009	Director's change of particulars / anne menai-davis / 06/11/2008 (1 page)
6 January 2009	Director's change of particulars / anne menai-davis / 06/11/2008 (1 page)
6 January 2009	Return made up to 06/11/08; full list of members (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
19 August 2008	Director appointed anne menai-davis (3 pages)
19 August 2008	Director appointed anne menai-davis (3 pages)
3 March 2008	Prev ext from 30/09/2007 to 31/12/2007 (1 page)
3 March 2008	Prev ext from 30/09/2007 to 31/12/2007 (1 page)
29 February 2008	Return made up to 06/11/07; full list of members (4 pages)
29 February 2008	Return made up to 06/11/07; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 December 2006	Return made up to 06/11/06; full list of members (3 pages)
6 December 2006	Return made up to 06/11/06; full list of members (3 pages)
10 January 2006	Accounts for a small company made up to 30 September 2004 (8 pages)
10 January 2006	Accounts for a small company made up to 30 September 2004 (8 pages)
29 December 2005	Return made up to 06/11/05; full list of members (6 pages)
29 December 2005	Return made up to 06/11/05; full list of members (6 pages)
15 October 2005	Particulars of mortgage/charge (9 pages)
15 October 2005	Particulars of mortgage/charge (9 pages)
12 May 2005	Particulars of mortgage/charge (9 pages)
12 May 2005	Particulars of mortgage/charge (9 pages)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
23 December 2004	Return made up to 06/11/04; full list of members (6 pages)
23 December 2004	Return made up to 06/11/04; full list of members (6 pages)
22 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Particulars of mortgage/charge (9 pages)
17 August 2004	Particulars of mortgage/charge (9 pages)
18 January 2004	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 January 2004	Return made up to 06/11/03; full list of members (6 pages)
18 January 2004	Return made up to 06/11/03; full list of members (6 pages)
18 January 2004	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 December 2003	Particulars of mortgage/charge (10 pages)
23 December 2003	Particulars of mortgage/charge (10 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
22 January 2003	Return made up to 06/11/02; full list of members (7 pages)
22 January 2003	Return made up to 06/11/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2000 (7 pages)
14 December 2001	Return made up to 06/11/01; full list of members (7 pages)
14 December 2001	Return made up to 06/11/01; full list of members (7 pages)
22 May 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
22 May 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
15 May 2001	Particulars of mortgage/charge (4 pages)
15 May 2001	Particulars of mortgage/charge (4 pages)
6 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Return made up to 06/11/99; no change of members (5 pages)
8 March 2000	Return made up to 06/11/99; no change of members (5 pages)
13 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
13 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
9 April 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
20 December 1998	Return made up to 06/11/97; full list of members (7 pages)
20 December 1998	Return made up to 06/11/97; full list of members (7 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	Registered office changed on 20/12/98 from: brook point, 1412 high road, whetstone, london N20 9BH (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Registered office changed on 20/12/98 from: brook point, 1412 high road, whetstone, london N20 9BH (1 page)
10 December 1998	Return made up to 06/11/98; no change of members 363(287) ‐ Registered office changed on 10/12/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 December 1998	Return made up to 06/11/98; no change of members 363(287) ‐ Registered office changed on 10/12/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 May 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 March 1998	Auditor's resignation (1 page)
20 March 1998	Auditor's resignation (1 page)
9 January 1998	Particulars of mortgage/charge (4 pages)
9 January 1998	Particulars of mortgage/charge (4 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
23 July 1997	Registered office changed on 23/07/97 from: 871 high road, london, N12 8QA (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 871 high road, london, N12 8QA (1 page)
23 July 1997	Return made up to 06/11/96; full list of members (7 pages)
23 July 1997	Location of register of members (1 page)
23 July 1997	Location of register of directors' interests (1 page)
23 July 1997	Location of register of members (1 page)
23 July 1997	Return made up to 06/11/96; full list of members (7 pages)
23 July 1997	Location of register of directors' interests (1 page)
17 March 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
17 March 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
2 May 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
2 May 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
29 January 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Return made up to 06/11/95; no change of members (4 pages)
28 November 1995	Return made up to 06/11/95; no change of members (4 pages)
5 April 1995	Particulars of mortgage/charge (3 pages)
5 April 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 March 1993	Memorandum and Articles of Association (21 pages)
16 March 1993	Memorandum and Articles of Association (21 pages)
26 April 1990	Company name changed quickearn LIMITED\certificate issued on 27/04/90 (2 pages)
26 April 1990	Company name changed quickearn LIMITED\certificate issued on 27/04/90 (2 pages)
6 November 1989	Incorporation (9 pages)
6 November 1989	Incorporation (9 pages)

Bridgedown Limited

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