- Company Overview for BRIGHTWELLS LIMITED (02052714)
- Filing history for BRIGHTWELLS LIMITED (02052714)
- People for BRIGHTWELLS LIMITED (02052714)
- Charges for BRIGHTWELLS LIMITED (02052714)
- More for BRIGHTWELLS LIMITED (02052714)
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) |
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14 Mar 2012 | TM01 | Termination of appointment of Douglas Burgoyne as a director | |
12 Mar 2012 | RESOLUTIONS |
Resolutions
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16 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 16 December 2011
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08 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 8 December 2011
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16 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 13 November 2011
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27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
04 Aug 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
08 Jun 2010 | CH01 | Director's details changed for Mr Michael Harrison Rose on 1 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Richard John Binnersley on 29 January 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Terence Irving Parry on 1 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Frank Joseph Arthur Morgan on 1 June 2010 | |
13 Jul 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
08 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
08 Jun 2009 | 288c | Director's change of particulars / richard binnersley / 01/03/2009 | |
10 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
10 Sep 2008 | RESOLUTIONS |
Resolutions
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09 Sep 2008 | 123 | Gbp nc 1500/3000\03/09/08 | |
10 Jul 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
12 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
11 Jun 2008 | 288c | Director's change of particulars / richard binnersley / 01/04/2008 | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
22 Jan 2007 | 288b | Director resigned |