BRIGHTSEA EPH LIMITED

Company number 03744674

Date	Type	Description	View / Download
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
31 Dec 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
30 Dec 2008	288b	Appointment Terminated Director reit(corporate directors) LIMITED	(1 page)
30 Dec 2008	288a	Director appointed trafalgar officers LIMITED	(2 pages)
30 Dec 2008	288a	Director appointed christopher george white	(4 pages)
30 Dec 2008	288a	Director appointed maurice moses benady	(4 pages)
20 Aug 2008	363a	Return made up to 29/03/08; full list of members	(15 pages)
20 Aug 2008	190	Location of debenture register	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 5 wigmore street london W1U 1PB	(1 page)
20 Aug 2008	353	Location of register of members	(1 page)
17 Oct 2007	MA	Memorandum and Articles of Association	(8 pages)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(38 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: millshaw leeds west yorkshire LS11 8EG	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	395	Particulars of mortgage/charge	(13 pages)
07 Sep 2007	CERTNM	Company name changed evans property holdings LIMITED\certificate issued on 07/09/07	(2 pages)