BRIGHTHELM BUSINESS SOLUTIONS LIMITED

Company number 04117810

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2013	CERTNM	Company name changed lighthouseplus LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-05	(2 pages)
12 Feb 2013	CONNOT	Change of name notice	(1 page)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 100	(6 pages)
14 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2012	AD02	Register inspection address has been changed	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
16 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 May 2010	MA	Memorandum and Articles of Association	(14 pages)
11 May 2010	CERTNM	Company name changed carrwood healthcare LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(3 pages)
11 May 2010	CONNOT	Change of name notice	(2 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Feb 2009	288b	Appointment Terminated Director paivi grigg	(1 page)
15 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)