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BRIGHTSEA FP LIMITED

Company number 00732454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 10/11/2008
28 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
28 Dec 2008 288a Director appointed trafalgar officers LIMITED
28 Dec 2008 288a Director appointed maurice moses benady
28 Dec 2008 288a Director appointed christopher george white
15 Dec 2008 363a Return made up to 24/08/08; full list of members
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 19/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned