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BRIGHTSIDE INSURANCE SERVICES LIMITED

Company number 04137311

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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)
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 MEM/ARTS Memorandum and Articles of Association
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John William Gannon on 1 October 2009
07 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288a Secretary appointed david herrmann
01 Jun 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
20 May 2009 287 Registered office changed on 20/05/2009 from 21 saint thomas street bristol BS1 6JS
16 Apr 2009 363a Return made up to 30/11/08; full list of members; amend
05 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 AUD Auditor's resignation
06 Dec 2007 363a Return made up to 30/11/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 30/11/06; full list of members
05 Oct 2006 363a Return made up to 08/01/06; full list of members; amend
15 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
22 Aug 2006 288c Director's particulars changed
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution