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BRIGHTSUN TRAVEL (UK) LIMITED

Company number 02024271

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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)
09 Oct 2017 CH03 Secretary's details changed for Mrs Veena Nangla on 6 October 2017
13 Dec 2016 CH01 Director's details changed for Mr Deepak Nangla on 13 December 2016
13 Dec 2016 CH03 Secretary's details changed for Mrs Veena Nangla on 13 December 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Nov 2016 AA Full accounts made up to 31 March 2016
24 Feb 2016 TM01 Termination of appointment of a director
24 Feb 2016 TM01 Termination of appointment of Ram Sarup Nangla as a director on 20 January 2016
16 Feb 2016 SH06 Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 34,730
16 Feb 2016 SH03 Purchase of own shares.
15 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000
27 Aug 2015 AAMD Amended full accounts made up to 31 March 2015
20 Jul 2015 AA Full accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100,000
17 Jul 2014 AA Full accounts made up to 31 March 2014
28 Dec 2013 MR04 Satisfaction of charge 16 in full
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100,000
27 Aug 2013 AA Full accounts made up to 31 March 2013
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10