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BRIGHTSEA LIMITED

Company number 02642336

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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)
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Dec 1998 AA Full accounts made up to 31 October 1998
14 Sep 1998 363s Return made up to 02/09/98; full list of members
14 Sep 1998 288c Director's particulars changed
18 Dec 1997 AA Full accounts made up to 31 October 1997
12 Sep 1997 363s Return made up to 02/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/97; no change of members
02 Jun 1997 287 Registered office changed on 02/06/97 from: exeter airport business park fair oak close clyst honiton exeter EX5 2UL
17 Dec 1996 AA Full accounts made up to 31 October 1996
09 Sep 1996 363s Return made up to 02/09/96; no change of members
20 Dec 1995 AA Full accounts made up to 31 October 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1995
05 Sep 1995 363s Return made up to 02/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1994
05 Sep 1994 363s Return made up to 02/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/94; no change of members
05 Jan 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
01 Nov 1993 363s Return made up to 02/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/93; no change of members
26 Jan 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
17 Sep 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
17 Sep 1992 363s Return made up to 02/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/92; full list of members
18 Jun 1992 88(2)R Ad 03/12/91-13/04/92 £ si 43000@1=43000 £ ic 2/43002
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Request DocumentAd 03/12/91-13/04/92 £ si 43000@1=43000 £ ic 2/43002
28 Feb 1992 287 Registered office changed on 28/02/92 from: cottage end 27 king alfred way newton poppleford sidmouth EX10 4JP
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Request DocumentRegistered office changed on 28/02/92 from: cottage end 27 king alfred way newton poppleford sidmouth EX10 4JP
16 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1991 123 £ nc 100/100000 02/09/91
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Request Document£ nc 100/100000 02/09/91
04 Nov 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned