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BRIGHTSTAR HOLDINGS LTD

Company number 03287728

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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)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	TM01	Termination of appointment of Paul Goldfinch as a director	View PDF Termination of appointment of Paul Goldfinch as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mrs Elizabeth Heather Landau as a director	View PDF Appointment of Mrs Elizabeth Heather Landau as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Mr Paul Anthony James Goldfinch as a director	View PDF Appointment of Mr Paul Anthony James Goldfinch as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AD01	Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on 17 August 2012	View PDF Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on 17 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM02	Termination of appointment of Frances Maher as a secretary	View PDF Termination of appointment of Frances Maher as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM01	Termination of appointment of Roy Maher as a director	View PDF Termination of appointment of Roy Maher as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	CH01	Director's details changed for Roy Anthony Maher on 4 December 2010	View PDF Director's details changed for Roy Anthony Maher on 4 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH03	Secretary's details changed for Frances Anne Maher on 4 December 2010	View PDF Secretary's details changed for Frances Anne Maher on 4 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH01	Director's details changed for Roy Anthony Maher on 4 January 2010	View PDF Director's details changed for Roy Anthony Maher on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	288c	Director's change of particulars / roy maher / 03/12/2007	View PDF Director's change of particulars / roy maher / 03/12/2007 - link opens in a new window - 1 page (1 page)

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