BRIGHT FUTURES GROUP PLC

Company number 04324874

Date	Type	Description	View / Download
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2016	L64.07	Completion of winding up	(1 page)
22 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Jul 2012	COCOMP	Order of court to wind up	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Noel Mead as a secretary	(1 page)
13 Jan 2012	AD01	Registered office address changed from , Ward House Ward Street, Guildford, Surrey, GU1 4LH on 13 January 2012	(2 pages)
13 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 2,425,353.2356	(9 pages)
04 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Tjalke Boersma as a director	(2 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 25 March 2010	(48 pages)
17 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(10 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Nov 2010	AP01	Appointment of William Peter Rollason as a director	(3 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 August 2010 GBP 2,382,288.2176	(4 pages)
08 Oct 2010	AD01	Registered office address changed from , Kings Lodge 28 Church Street, Epsom, Surrey, KT17 4QB on 8 October 2010	(2 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,877,674.3394	(2 pages)
05 May 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(9 pages)
05 May 2010	CH01	Director's details changed for Mr Tjalke Ian Siebe Boersma on 19 November 2009	(2 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 26 March 2009	(42 pages)
02 Oct 2009	88(2)	Ad 29/09/09\gbp si 46687500@0.01=466875\gbp ic 2410429.3394/2877304.3394\	(2 pages)
24 Aug 2009	288b	Appointment terminated director marcus yeoman	(1 page)
04 Mar 2009	88(2)	Ad 20/02/09\gbp si 866666@0.0001=86.6666\gbp ic 2410342.6728/2410429.3394\	(2 pages)