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BRIGHT BOOK SUPPLIES LIMITED

Company number 03911363

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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)
24 Feb 2009 363a Return made up to 21/01/09; full list of members
24 Feb 2009 288c Director's change of particulars / christine clarke / 21/01/2009
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Ad 17/07/08\gbp si 6840@1=6840\gbp ic 940/7780\
02 Dec 2008 88(2) Ad 01/02/08\gbp si 40@1=40\gbp ic 900/940\
06 Nov 2008 288a Director appointed mrs. Sharon cheryl drummond
27 Oct 2008 288b Appointment terminated director david atkinson
24 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jul 2008 123 Nc inc already adjusted 17/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 363a Return made up to 21/01/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Feb 2007 363a Return made up to 21/01/07; full list of members
14 Feb 2007 288c Director's particulars changed
09 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Apr 2006 363s Return made up to 21/01/06; full list of members
20 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2005 169 £ ic 950/900 21/09/05 £ sr 50@1=50
23 Sep 2005 288b Director resigned
16 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Feb 2005 363s Return made up to 21/01/05; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Feb 2004 363s Return made up to 21/01/04; change of members
31 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Apr 2003 288b Director resigned