BRIGHTSTAR (PROPERTY INVESTMENTS) LIMITED

Company number 04067082

Date	Type	Description	View / Download
04 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
08 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
31 May 2005	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
29 Sep 2004	363s	Return made up to 07/09/04; full list of members	(6 pages)
19 Oct 2003	AA	Accounts for a small company made up to 30 September 2002	(10 pages)
20 Sep 2003	363s	Return made up to 07/09/03; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Sep 2002	363s	Return made up to 07/09/02; full list of members	(6 pages)
20 Sep 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
28 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2001	363s	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 2001	88(2)R	Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Dec 2000	288a	New secretary appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Oct 2000	CERTNM	Company name changed beamstar management LIMITED\certificate issued on 31/10/00	(2 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
26 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Sep 2000	123	Nc inc already adjusted 20/09/00	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)

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