Bridgehead Software Limited

Company Name	Bridgehead Software Limited
Company Status	Active
Company Number	02962777
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Anthony William Cotterill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Castlekeep Close Richmond North Yorkshire DL10 4YX

Director Name	Gareth Keri Griffiths
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(12 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	25 Oak Way Ashtead Surrey KT21 1CQ

Director Name	Mr James Malcolm Beagle
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(14 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Secretary Name	Mr Simon Peters
Status	Current
Appointed	18 April 2013(18 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mr Michael Robert Ball
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(25 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF

Secretary Name	Susan Margaret Cotterill
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Wychcross Deepdene Park Road Dorking Surrey RH5 4AW

Director Name	Anthony John Caller
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2001)
Role	CEO
Correspondence Address	10 Beechcroft Crampshaw Lane Ashtead Surrey KT21 2TY

Director Name	Herbert Grau
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 2000(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 2008)
Role	CEO
Correspondence Address	Stutt Garter Strasse 3 Schwabisch Gmurd D-73525 Germany

Director Name	Christopher Mark Beeken Hurst
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2006)
Role	Company Director
Correspondence Address	11 Caffyns Rise Billingshurst West Sussex RH14 9JY

Secretary Name	Michael John Buzwell
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Kingsmead Mogador Road, Lower Kingswood Tadworth Surrey KT20 7EW

Secretary Name	Mr Royston Arthur Stew
Nationality	British
Status	Resigned
Appointed	15 August 2008(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Milbrook Esher Surrey KT10 9EJ

Director Name	Edward Gloyne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(14 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 17 August 2018)
Role	Angel Investor
Country of Residence	United States
Correspondence Address	1010 E.Calle Elena Tucson Az 85718 United States

Director Name	Mr Royston Arthur Stew
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 January 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	8 Milbrook Esher Surrey KT10 9EJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bridgeheadsoftware.com
Telephone	01372 221950
Telephone region	Esher

Location

Registered Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

14.2k at £0.01	Edward Gloyne 5.09% Ordinary
123.9k at £0.01	Charles A.w Cotterill 44.41% Ordinary
8k at £0.01	Patrick Dowling 2.87% Ordinary Non-voting
6.7k at £0.01	Alliance Trust Pensions LTD 2.41% Ordinary
6k at £0.01	Roy Stew 2.15% Ordinary Non-voting
44.7k at £0.01	Herbert Grau 16.01% Ordinary
5k at £0.01	Christopher Hurst 1.79% Ordinary Non-voting
5k at £0.01	Robin Moore 1.79% Ordinary Non-voting
4.6k at £0.01	Gareth Griffiths 1.64% Ordinary
4k at £0.01	Mark Parker 1.43% Ordinary
3.7k at £0.01	Elizabeth Chittock 1.33% Ordinary
3.7k at £0.01	John Chittock 1.33% Ordinary
3.6k at £0.01	Paul Roberts 1.30% Ordinary
3.5k at £0.01	Michael Buzwell 1.27% Ordinary
3.4k at £0.01	Barbara Cotterill 1.21% Ordinary
3k at £0.01	Ryan Witt 1.08% Ordinary Non-voting
2.7k at £0.01	Brian Ives 0.95% Ordinary
2.6k at £0.01	David Lane 0.92% Ordinary
2.3k at £0.01	Robert David 0.82% Ordinary Non-voting
2.2k at £0.01	Graham Belcher 0.79% Ordinary
2.1k at £0.01	Lindy Estlin 0.74% Ordinary
2k at £0.01	Ruth Cotterill 0.70% Ordinary
2k at £0.01	Sam Cotterill 0.70% Ordinary
2k at £0.01	Thea Treweek 0.70% Ordinary
1.7k at £0.01	Brendan O'leary 0.61% Ordinary
1.6k at £0.01	Brian Knowles 0.56% Ordinary
1.6k at £0.01	Judith Knowles 0.56% Ordinary
1.3k at £0.01	Christine Leonard 0.47% Ordinary
1.3k at £0.01	John Leonard 0.47% Ordinary
1.2k at £0.01	Anthony Caller 0.43% Ordinary
1.2k at £0.01	Anthony Vernall 0.43% Ordinary
1.2k at £0.01	Denise Vernall 0.43% Ordinary
1.2k at £0.01	Ellen Krupp 0.42% Ordinary
732 at £0.01	Peter Comeau 0.26% Ordinary
600 at £0.01	Christopher Borthwick 0.22% Ordinary
600 at £0.01	John Macy 0.22% Ordinary Non-voting
562 at £0.01	James Beagle 0.20% Ordinary
521 at £0.01	Rob Roy 0.19% Ordinary
500 at £0.01	Ruth Cotterill 0.18% Ordinary Non-voting
400 at £0.01	Carsten Csambal 0.14% Ordinary
400 at £0.01	Charles Mallio 0.14% Ordinary Non-voting
310 at £0.01	Jean Lavoie 0.11% Ordinary
250 at £0.01	Lesley Wood 0.09% Ordinary
250 at £0.01	Susan Davison 0.09% Ordinary
200 at £0.01	Brendan O'leary 0.07% Ordinary Non-voting
147 at £0.01	Andrew Fletcher 0.05% Ordinary
147 at £0.01	Lisa Fletcher 0.05% Ordinary
100 at £0.01	Caroline Davison 0.04% Ordinary Non-voting
100 at £0.01	Charles Mallio 0.04% Ordinary
100 at £0.01	Joseph Fischer 0.04% Ordinary Non-voting
90 at £0.01	Joseph Fischer 0.03% Ordinary
30 at £0.01	Robert Jurjevic 0.01% Ordinary

Financials

Year	2014
Turnover	£8,594,227
Gross Profit	£7,757,033
Net Worth	-£1,629,248
Cash	£1,863,111
Current Liabilities	£791,708

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Charges

27 January 2023	Delivered on: 30 January 2023 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding
22 October 2020	Delivered on: 26 October 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding
12 June 2020	Delivered on: 18 June 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademarks with trademark application no.: UK00003298296 for the mark 'healthstore'; 017941525 for the mark 'healthstore'; and 5818047 for the mark 'healthstore'. For further information, please see clause 3.9 and schedule 2 of the instrument. Outstanding
15 November 2011	Delivered on: 23 November 2011 Persons entitled: Bailey House (Ashtead) Limited Classification: Rent deposit deed Secured details: Â£36,554.07 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£36,554.07 under the terms of a rent deposit deed see image for full details. Outstanding
14 March 2005	Delivered on: 17 March 2005 Persons entitled: The Royal Bank of Scotland 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
1 September 2007	Delivered on: 6 September 2007 Satisfied on: 8 September 2014 Persons entitled: Charles William Michael Mcdowell Classification: Rent deposit deed Secured details: Â£35,250.00 due or to become due from the company to. Particulars: All that sum of Â£35,250.00 held in account at lloyds tsb bank PLC. See the mortgage charge document for full details. Fully Satisfied
27 April 2007	Delivered on: 1 May 2007 Satisfied on: 4 October 2007 Persons entitled: Charles William Michael Mcdowell Classification: Rent deposit deed Secured details: Â£21,300.00 due or to become due from the company to. Particulars: All that sum of Â£21,300.00. Fully Satisfied
1 October 1999	Delivered on: 8 October 1999 Satisfied on: 9 April 2005 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

26 October 2020	Registration of charge 029627770007, created on 22 October 2020 (10 pages)
14 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
18 June 2020	Registration of charge 029627770006, created on 12 June 2020 (36 pages)
4 June 2020	Satisfaction of charge 2 in full (1 page)
15 May 2020	Group of companies' accounts made up to 30 September 2019 (32 pages)
21 April 2020	Director's details changed for Mr Michael Ball on 21 April 2020 (2 pages)
9 April 2020	Appointment of Mr Michael Ball as a director on 1 April 2020 (2 pages)
22 January 2020	Termination of appointment of Royston Arthur Stew as a director on 14 January 2020 (1 page)
3 September 2019	Confirmation statement made on 26 August 2019 with updates (8 pages)
23 May 2019	Group of companies' accounts made up to 30 September 2018 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 10/06/2019 as they contained unnecessary material. (33 pages)
30 August 2018	Confirmation statement made on 26 August 2018 with updates (8 pages)
30 August 2018	Termination of appointment of Edward Gloyne as a director on 17 August 2018 (1 page)
7 February 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (8 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (8 pages)
11 May 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
11 May 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
7 December 2016	Resolutions RES13 ‐ Other company business 12/10/2016 (1 page)
7 December 2016	Resolutions RES13 ‐ Other company business 12/10/2016 (1 page)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (9 pages)
9 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 2,795.28 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 2,795.28 (3 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (9 pages)
1 July 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
1 July 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,789.28 (11 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,789.28 (11 pages)
17 February 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
17 February 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,789.28 (11 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,789.28 (11 pages)
8 September 2014	Director's details changed for Charles Anthony William Cotterill on 30 June 2014 (2 pages)
8 September 2014	Director's details changed for Mr James Malcolm Beagle on 30 June 2014 (2 pages)
8 September 2014	Director's details changed for Charles Anthony William Cotterill on 30 June 2014 (2 pages)
8 September 2014	Satisfaction of charge 4 in full (1 page)
8 September 2014	Satisfaction of charge 4 in full (1 page)
8 September 2014	Director's details changed for Mr James Malcolm Beagle on 30 June 2014 (2 pages)
9 April 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
9 April 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,789.28 (11 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,789.28 (11 pages)
8 May 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
8 May 2013	Group of companies' accounts made up to 30 September 2012 (28 pages)
30 April 2013	Termination of appointment of Royston Stew as a secretary (1 page)
30 April 2013	Appointment of Mr Simon Peters as a secretary (1 page)
30 April 2013	Termination of appointment of Royston Stew as a secretary (1 page)
30 April 2013	Appointment of Mr Simon Peters as a secretary (1 page)
11 April 2013	Appointment of Mr Royston Arthur Stew as a director (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 7 April 2013 GBP 2,729.28 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 7 April 2013 GBP 2,729.28 (3 pages)
11 April 2013	Appointment of Mr Royston Arthur Stew as a director (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 7 April 2013 GBP 2,729.28 (3 pages)
12 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (11 pages)
12 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (11 pages)
17 January 2012	Director's details changed for Mr James Malcolm Beagle on 1 October 2011 (2 pages)
17 January 2012	Director's details changed for Mr James Malcolm Beagle on 1 October 2011 (2 pages)
17 January 2012	Director's details changed for Mr James Malcolm Beagle on 1 October 2011 (2 pages)
20 December 2011	Group of companies' accounts made up to 30 September 2011 (28 pages)
20 December 2011	Group of companies' accounts made up to 30 September 2011 (28 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,725.28 (3 pages)
22 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,725.28 (3 pages)
23 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (10 pages)
23 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (10 pages)
19 September 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 2,695.28 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 2,695.28 (3 pages)
4 March 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
4 March 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
10 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 2,695.28 (3 pages)
10 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 2,695.28 (3 pages)
9 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (10 pages)
9 September 2010	Director's details changed for Gareth Keri Griffiths on 26 August 2010 (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,645.28 (3 pages)
9 September 2010	Director's details changed for Gareth Keri Griffiths on 26 August 2010 (2 pages)
9 September 2010	Director's details changed for Edward Gloyne on 26 August 2010 (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,645.28 (3 pages)
9 September 2010	Director's details changed for Edward Gloyne on 26 August 2010 (2 pages)
9 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (10 pages)
16 April 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
16 April 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
28 August 2009	Return made up to 26/08/09; full list of members (19 pages)
28 August 2009	Return made up to 26/08/09; full list of members (19 pages)
6 August 2009	Total exemption full accounts made up to 30 September 2008 (21 pages)
6 August 2009	Total exemption full accounts made up to 30 September 2008 (21 pages)
6 March 2009	Director appointed james beagle (2 pages)
6 March 2009	Director appointed james beagle (2 pages)
11 December 2008	Director appointed edward gloyne (2 pages)
11 December 2008	Director appointed edward gloyne (2 pages)
8 December 2008	Ad 30/11/08\gbp si [email protected]=67.3\gbp ic 2575.98/2643.28\ (2 pages)
8 December 2008	Ad 30/09/08\gbp si [email protected]=0.9\gbp ic 2575.08/2575.98\ (2 pages)
8 December 2008	Ad 30/09/08\gbp si [email protected]=0.9\gbp ic 2575.08/2575.98\ (2 pages)
8 December 2008	Ad 30/11/08\gbp si [email protected]=67.3\gbp ic 2575.98/2643.28\ (2 pages)
17 October 2008	Appointment terminated director herbert grau (1 page)
17 October 2008	Appointment terminated director herbert grau (1 page)
28 August 2008	Return made up to 26/08/08; full list of members (17 pages)
28 August 2008	Return made up to 26/08/08; full list of members (17 pages)
20 August 2008	Ad 30/06/08\gbp si [email protected]=33.41\gbp ic 2535.48/2568.89\ (2 pages)
20 August 2008	Ad 30/05/08\gbp si [email protected]=66.72\gbp ic 2388.76/2455.48\ (3 pages)
20 August 2008	Ad 30/04/08\gbp si [email protected]=54.76\gbp ic 2334/2388.76\ (5 pages)
20 August 2008	Ad 30/05/08\gbp si [email protected]=66.72\gbp ic 2388.76/2455.48\ (3 pages)
20 August 2008	Ad 14/08/08\gbp si [email protected]=80\gbp ic 2455.48/2535.48\ (1 page)
20 August 2008	Ad 30/04/08\gbp si [email protected]=54.76\gbp ic 2334/2388.76\ (5 pages)
20 August 2008	Ad 14/08/08\gbp si [email protected]=80\gbp ic 2455.48/2535.48\ (1 page)
20 August 2008	Ad 30/06/08\gbp si [email protected]=33.41\gbp ic 2535.48/2568.89\ (2 pages)
19 August 2008	Secretary appointed mr royston arthur stew (1 page)
19 August 2008	Secretary appointed mr royston arthur stew (1 page)
19 August 2008	Appointment terminated secretary michael buzwell (1 page)
19 August 2008	Appointment terminated secretary michael buzwell (1 page)
14 March 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
14 March 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
24 January 2008	Registered office changed on 24/01/08 from: bailey house, 215 barnett wood lane, ashtead surrey KT21 2DF (1 page)
24 January 2008	Registered office changed on 24/01/08 from: bailey house, 215 barnett wood lane, ashtead surrey KT21 2DF (1 page)
16 November 2007	Statement of rights variation attached to shares (2 pages)
16 November 2007	Statement of rights variation attached to shares (2 pages)
4 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Return made up to 26/08/07; full list of members (9 pages)
21 September 2007	Return made up to 26/08/07; full list of members (9 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Â£ nc 10000/11000 16/10/06 (1 page)
22 February 2007	Â£ nc 10000/11000 16/10/06 (1 page)
22 February 2007	Â£ nc 101000/10000 23/10/06 (1 page)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2007	Â£ nc 101000/10000 23/10/06 (1 page)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
6 October 2006	Return made up to 26/08/06; full list of members (8 pages)
6 October 2006	Return made up to 26/08/06; full list of members (8 pages)
7 September 2006	Registered office changed on 07/09/06 from: bridgehead house station approach dorking surrey RH4 1TF (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: bridgehead house station approach dorking surrey RH4 1TF (1 page)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
22 September 2005	Return made up to 26/08/05; no change of members (7 pages)
22 September 2005	Return made up to 26/08/05; no change of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
23 September 2004	Return made up to 26/08/04; change of members (7 pages)
23 September 2004	Return made up to 26/08/04; change of members (7 pages)
11 May 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
11 May 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
1 March 2004	Rescinding 882 922 @ 0.01 4/2/02 (2 pages)
1 March 2004	Rescinding 882 922 @ 0.01 4/2/02 (2 pages)
1 March 2004	Ad 04/02/02-07/03/03 Â£ si [email protected] (3 pages)
1 March 2004	Ad 04/02/02-07/03/03 Â£ si [email protected] (3 pages)
28 February 2004	Return made up to 26/08/03; full list of members; amend (8 pages)
28 February 2004	Return made up to 26/08/03; full list of members; amend (8 pages)
18 October 2003	Return made up to 26/08/03; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2003	Return made up to 26/08/03; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
19 May 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
13 March 2003	Ad 04/02/02-07/03/03 Â£ si [email protected] (2 pages)
13 March 2003	Ad 04/02/02-07/03/03 Â£ si [email protected] (2 pages)
17 January 2003	Return made up to 26/08/02; full list of members (8 pages)
17 January 2003	Return made up to 26/08/02; full list of members (8 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (10 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (10 pages)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 November 2001	Ad 30/08/01--------- Â£ si [email protected]=312 Â£ ic 1936/2248 (5 pages)
19 November 2001	Ad 30/08/01--------- Â£ si [email protected]=312 Â£ ic 1936/2248 (5 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Return made up to 26/08/01; full list of members (13 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Return made up to 26/08/01; full list of members (13 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Accounts for a small company made up to 30 September 2000 (10 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Accounts for a small company made up to 30 September 2000 (10 pages)
11 January 2001	Auditor's resignation (1 page)
11 January 2001	Auditor's resignation (1 page)
14 December 2000	Return made up to 26/08/00; full list of members (10 pages)
14 December 2000	Return made up to 26/08/00; full list of members (10 pages)
17 November 2000	S-div 26/06/00 (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	S-div 26/06/00 (1 page)
30 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 June 2000	Ad 14/04/00--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
13 June 2000	Ad 14/04/00--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
21 February 2000	Â£ nc 1000/100000 11/02/00 (1 page)
21 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 2000	Â£ nc 1000/100000 11/02/00 (1 page)
21 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 November 1999	Auditor's resignation (1 page)
24 November 1999	Auditor's resignation (1 page)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Return made up to 26/08/99; no change of members (4 pages)
8 September 1999	Return made up to 26/08/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 October 1998	Memorandum and Articles of Association (10 pages)
19 October 1998	Memorandum and Articles of Association (10 pages)
14 October 1998	Company name changed bridgehead associates LIMITED\certificate issued on 15/10/98 (2 pages)
14 October 1998	Company name changed bridgehead associates LIMITED\certificate issued on 15/10/98 (2 pages)
3 September 1998	Return made up to 26/08/98; full list of members (6 pages)
3 September 1998	Return made up to 26/08/98; full list of members (6 pages)
2 September 1998	Registered office changed on 02/09/98 from: wychcross deepdene park road dorking surrey RH5 4AW (1 page)
2 September 1998	Registered office changed on 02/09/98 from: wychcross deepdene park road dorking surrey RH5 4AW (1 page)
22 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
3 September 1997	Return made up to 26/08/97; no change of members (4 pages)
3 September 1997	Return made up to 26/08/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 September 1996	Return made up to 26/08/96; no change of members (4 pages)
15 September 1996	Return made up to 26/08/96; no change of members (4 pages)
16 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Return made up to 26/08/95; full list of members (6 pages)
31 August 1995	Return made up to 26/08/95; full list of members (6 pages)
17 October 1994	Company name changed\certificate issued on 17/10/94 (2 pages)
17 October 1994	Company name changed\certificate issued on 17/10/94 (2 pages)
26 August 1994	Incorporation (9 pages)
26 August 1994	Incorporation (9 pages)

Bridgehead Software Limited

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