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BRIGHSTAR HOLDINGS LIMITED

Company number 02888467

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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 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Mrs Beverley Clare Bruce as a director
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Aug 2010 AD01 Registered office address changed from Flat 2 114 Lower Richmond Road London SW15 1LN on 22 August 2010
22 Aug 2010 AP03 Appointment of Mr Christopher Edward Hewson as a secretary
22 Aug 2010 AP01 Appointment of Mr Christopher Edward Hewson as a director
28 Apr 2010 TM01 Termination of appointment of Ben Young as a director
28 Apr 2010 TM01 Termination of appointment of Paul Brivati as a director
28 Apr 2010 TM02 Termination of appointment of Paul Brivati as a secretary
01 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Ben Young on 29 January 2010
01 Feb 2010 CH01 Director's details changed for Sau Kuen Dodda Liu on 29 January 2010
01 Feb 2010 CH01 Director's details changed for Paul Brivati on 29 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 18/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 18/01/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
14 May 2007 363a Return made up to 18/01/07; full list of members
10 May 2007 288a New director appointed