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BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED

Company number 02806775

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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)
13 Jan 2017 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 13 January 2017
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Dec 2016 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016
05 Apr 2016 AP01 Appointment of Mr John David Wakefield as a director on 1 March 2016
  • ANNOTATION Part Rectified The director's date of appointment shown on the AP01 was removed from the public register on 21/09/2016 as it is invalid or ineffective
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016 TM01 Termination of appointment of Robert Leslie Feld as a director on 1 March 2016
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2014 CH01 Director's details changed for Mark Christopher Nicholas Cole on 3 December 2014
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
12 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jun 2013 TM01 Termination of appointment of Peter Rodney as a director
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Mr John David Wakefield as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Kevin Levine as a director
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 CH01 Director's details changed for Robert Leslie Feld on 30 March 2011
18 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Alan Paul Rotman on 30 March 2011
18 Apr 2011 CH01 Director's details changed for Kevin Lance Levine on 30 March 2011
18 Apr 2011 CH01 Director's details changed for Peter Allan Rodney on 30 March 2011
18 Apr 2011 CH01 Director's details changed for Robert Keith Moore on 30 March 2011