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THE BRIGHTON PAD LIMITED

Company number 03962273

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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)
09 Aug 2005 288b Director resigned
18 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
20 Aug 2004 288b Director resigned
20 Aug 2004 288a New director appointed
03 Apr 2004 363s Return made up to 03/04/04; full list of members
03 Apr 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed
26 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
19 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
29 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director resigned
29 Apr 2003 288a New director appointed
22 Apr 2002 363s Return made up to 03/04/02; full list of members
25 Feb 2002 AA Full accounts made up to 30 September 2001
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
17 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 288b Director resigned
11 Jul 2000 225 Accounting reference date extended from 30/04/01 to 30/09/01
07 Jul 2000 88(2)R Ad 30/05/00--------- £ si 4@1=4 £ ic 2/6
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288a New secretary appointed
09 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 2000 123 £ nc 5/6 03/04/00