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BRIGHTON TOOLS AND FIXINGS LIMITED

Company number 02605894

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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)
16 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
09 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jan 2013 CH01 Director's details changed for Matthew Johnathan Cornish Hyde on 1 December 2012
03 Jan 2013 CH03 Secretary's details changed for Matthew Johnathan Cornish Hyde on 1 December 2012
08 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jul 2010 CC04 Statement of company's objects
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
05 May 2009 363a Return made up to 29/04/09; full list of members
01 Apr 2009 88(2) Ad 31/03/09\gbp si 8@1=8\gbp ic 2/10\
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 288a Director appointed matthew johnathan cornish hyde
01 Oct 2008 288a Director appointed andrew donald nash
23 May 2008 AA Total exemption small company accounts made up to 30 September 2007