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BRIGHTCREW (TRADING) LIMITED

Company number 03557327

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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)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2015	CERTNM	Company name changed brightcrew LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	View PDF Company name changed brightcrew LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	CH01	Director's details changed for Simon Peter Warr on 1 January 2015	View PDF Director's details changed for Simon Peter Warr on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	AP03	Appointment of Simon Gordon as a secretary	View PDF Appointment of Simon Gordon as a secretary - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	TM02	Termination of appointment of Bronwyn Warr as a secretary	View PDF Termination of appointment of Bronwyn Warr as a secretary - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	TM01	Termination of appointment of Bronwyn Warr as a director	View PDF Termination of appointment of Bronwyn Warr as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	AD01	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 11 March 2010	View PDF Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Aug 2009	288a	Director and secretary appointed bronwyn jane warr	View PDF Director and secretary appointed bronwyn jane warr - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 161 tottenham court road london W1T 7NN	View PDF Registered office changed on 27/08/2009 from 161 tottenham court road london W1T 7NN - link opens in a new window - 1 page (1 page)
27 Aug 2009	288b	Appointment terminated secretary spearmint rhino secrtarial services LIMITED	View PDF Appointment terminated secretary spearmint rhino secrtarial services LIMITED - link opens in a new window - 1 page (1 page)
27 Aug 2009	288b	Appointment terminated director john gray	View PDF Appointment terminated director john gray - link opens in a new window - 1 page (1 page)

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