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BRIMSTAR LIMITED

Company number 04261542

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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)
01 Aug 2006 363a Return made up to 30/07/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 30/07/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Aug 2004 363a Return made up to 30/07/04; full list of members
26 May 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
20 May 2004 395 Particulars of mortgage/charge
15 May 2004 287 Registered office changed on 15/05/04 from: administration services tudor house, llanvanor road finchley road london NW2 2AQ
26 Sep 2003 395 Particulars of mortgage/charge
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 363a Return made up to 30/07/03; full list of members
03 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
06 Aug 2002 363a Return made up to 30/07/02; full list of members
09 Jul 2002 CERTNM Company name changed sophisticator consultants limite d\certificate issued on 09/07/02
09 Jul 2002 88(2)R Ad 30/07/01--------- £ si 1@1=1 £ ic 1/2
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288a New secretary appointed
30 Jan 2002 287 Registered office changed on 30/01/02 from: 788-790 finchley road london NW11 7TJ
30 Jul 2001 NEWINC Incorporation