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BRIGHTBOSS LIMITED

Company number 03196123

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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)
04 Mar 2004 287 Registered office changed on 04/03/04 from: alexander house gatehampton road, goring reading berkshire RG8 0EN
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
22 May 2003 363s Return made up to 09/05/03; change of members
20 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
14 May 2002 363s Return made up to 09/05/02; full list of members
09 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
04 Jul 2001 363s Return made up to 09/05/01; full list of members
21 Jul 2000 288a New secretary appointed
14 Jul 2000 AA Accounts for a small company made up to 30 September 1999
18 May 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary resigned
18 May 2000 288b Secretary resigned
10 Dec 1999 395 Particulars of mortgage/charge
12 Oct 1999 288a New secretary appointed
28 Sep 1999 AA Full accounts made up to 30 September 1998
03 Sep 1999 287 Registered office changed on 03/09/99 from: spring farm house wallingford road goring on thames reading RG8 0HR
24 May 1999 363s Return made up to 09/05/99; full list of members
10 Aug 1998 AA Full accounts made up to 30 September 1997
05 Aug 1998 288b Secretary resigned
05 Aug 1998 287 Registered office changed on 05/08/98 from: 20-22 bedford row london WC1R 4JS
19 May 1998 363a Return made up to 09/05/98; full list of members
14 May 1997 363a Return made up to 09/05/97; full list of members
21 Feb 1997 225 Accounting reference date extended from 31/05/97 to 30/09/97
21 Feb 1997 88(2)R Ad 24/05/96--------- £ si 998@1=998 £ ic 2/1000
11 Jun 1996 288 New secretary appointed;new director appointed
11 Jun 1996 288 Secretary resigned