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BRIGHTCROWN LIMITED

Company number 04103799

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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)
10 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
08 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/03
04 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
03 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
24 Jan 2003 AA Total exemption full accounts made up to 30 November 2001
13 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New secretary appointed
20 Nov 2001 363s Return made up to 08/11/01; full list of members
07 Nov 2001 88(2)R Ad 30/10/01--------- £ si 99@1=99 £ ic 1/100
21 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 287 Registered office changed on 06/06/01 from: 54 scotts lane bromley BR2 0LL
27 Apr 2001 288a New director appointed
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New secretary appointed
06 Dec 2000 288b Secretary resigned
06 Dec 2000 288b Director resigned
20 Nov 2000 287 Registered office changed on 20/11/00 from: 120 east road london N1 6AA
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000 NEWINC Incorporation