- Company Overview for BRIGHTDEVICE LIMITED (02613909)
- Filing history for BRIGHTDEVICE LIMITED (02613909)
- People for BRIGHTDEVICE LIMITED (02613909)
- More for BRIGHTDEVICE LIMITED (02613909)
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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23 Feb 1995 | 363s |
Return made up to 16/11/94; full list of members
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Request DocumentReturn made up to 16/11/94; full list of members |
23 Feb 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
23 Feb 1995 | 363(287) |
Registered office changed on 23/02/95
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Request DocumentRegistered office changed on 23/02/95 |
02 Aug 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
02 Nov 1993 | 363s |
Return made up to 16/11/93; no change of members
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Request DocumentReturn made up to 16/11/93; no change of members |
02 Nov 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Sep 1993 | 287 |
Registered office changed on 10/09/93 from: 25 courthope villas wimbledon london SW19 4EH
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Request DocumentRegistered office changed on 10/09/93 from: 25 courthope villas wimbledon london SW19 4EH |
23 Jul 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
19 Nov 1992 | 363b |
Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members |
12 Jun 1992 | 363s |
Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members |
12 Jun 1992 | 363(287) |
Registered office changed on 12/06/92
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Request DocumentRegistered office changed on 12/06/92 |
12 Jun 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Nov 1991 | 88(2)R |
Ad 31/10/91--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 31/10/91--------- £ si 198@1=198 £ ic 2/200 |
15 Nov 1991 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
11 Jul 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
11 Jul 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
11 Jul 1991 | 287 |
Registered office changed on 11/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/07/91 from: 2 baches street london N1 6UB |
05 Jul 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 May 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |