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BRIGHT LOCATIONS LIMITED

Company number 03834362

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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)
03 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
22 Sep 2004 363s Return made up to 01/09/04; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Sep 2003 363s Return made up to 01/09/03; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
19 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 AA Full accounts made up to 30 September 2000
04 Sep 2000 363s Return made up to 01/09/00; full list of members
21 Nov 1999 88(2)R Ad 27/10/99--------- £ si 18@1=18 £ ic 2/20
16 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Oct 1999 122 Div 28/09/99
13 Oct 1999 287 Registered office changed on 13/10/99 from: temple house 20 holywell row london EC2A 4JB
13 Oct 1999 288a New secretary appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Director resigned
01 Sep 1999 NEWINC Incorporation