BRIGHTSHIELD LIMITED

Company number 02339025

Date	Type	Description	View / Download
13 Apr 2003	287	Registered office changed on 13/04/03 from: park house horton road west drayton middx UB7 8JD	(1 page)
13 Apr 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
18 Dec 2001	363s	Return made up to 31/12/01; full list of members	(6 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
25 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
14 Jul 2000	AA	Accounts made up to 31 December 1999	(8 pages)
20 Apr 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 2000	AA	Accounts made up to 31 December 1998	(8 pages)
10 Jan 2000	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 1998	AA	Accounts made up to 31 December 1997	(12 pages)
16 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)