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BRIGHTSTOVE LIMITED

Company number 03509592

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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)
22 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AP03 Appointment of Mrs Susan Miall as a secretary
08 Jun 2012 AD01 Registered office address changed from 3 Beckworth Lane Lindfield Haywards Heath West Sussex RH16 2EH on 8 June 2012
08 Jun 2012 TM02 Termination of appointment of Philip Miall as a secretary
18 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 October 2011
  • GBP 4
10 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
09 Mar 2011 AD03 Register(s) moved to registered inspection location
09 Mar 2011 AD02 Register inspection address has been changed
05 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Susan Angela Miall on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Mr Mark Henrik Miall on 1 October 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 13/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / mark miall / 31/12/2008
08 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 13/02/08; full list of members
06 Mar 2008 288c Secretary's change of particulars / philip miall / 05/03/2008
05 Mar 2008 287 Registered office changed on 05/03/2008 from orchard cottage 3 beckworth lane lindfield haywards heath west sussex RH16 2EH
05 Mar 2008 288c Director's change of particulars / susan miall / 05/03/2008
12 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 363s Return made up to 13/02/07; full list of members