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BRIGHTSIDE INDUSTRIES LIMITED

Company number 01545288

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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)
06 Dec 2004 363(190) Location of debenture register address changed
24 Aug 2004 288a New secretary appointed
07 Nov 2003 363s Return made up to 19/11/03; full list of members
29 Oct 2003 AA Accounts for a small company made up to 28 February 2003
08 Dec 2002 363s Return made up to 19/11/02; full list of members
03 Aug 2002 AA Accounts for a small company made up to 28 February 2002
06 Mar 2002 395 Particulars of mortgage/charge
11 Dec 2001 AA Accounts for a small company made up to 28 February 2001
22 Nov 2001 363s Return made up to 19/11/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 29 February 2000
22 Nov 2000 363s Return made up to 19/11/00; full list of members
17 Aug 2000 288a New secretary appointed
17 Aug 2000 288b Secretary resigned
14 Mar 2000 88(2)R Ad 26/11/99--------- £ si 185000@1=185000 £ ic 1000/186000
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Dec 1999 363s Return made up to 19/11/99; full list of members
07 Dec 1999 AA Accounts for a small company made up to 28 February 1999
11 Jan 1999 MISC Amending 169-500SH 121297
04 Dec 1998 363s Return made up to 19/11/98; full list of members
04 Dec 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Dec 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Dec 1998 AA Full accounts made up to 28 February 1998
15 Jan 1998 169 £ ic 1500/0 12/12/97 £ sr 1500@1=1500
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares