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BRIGHT FUTURES GROUP PLC

Company number 04324874

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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)
04 Mar 2009 88(2) Ad 31/12/08\gbp si 2766667@0.0001=276.6667\gbp ic 2410066.0061/2410342.6728\
04 Mar 2009 88(2) Ad 31/12/08\gbp si 2766667@0.0001=276.6667\gbp ic 2409789.3394/2410066.0061\
20 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
08 Feb 2009 363a Return made up to 19/11/08; full list of members
18 Dec 2008 88(2) Ad 28/11/08\gbp si 2666667@0.0001=266.6667\gbp ic 2409522.6727/2409789.3394\
05 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from, winchester house, dean gate avenue, taunton, somerset, TA1 2UH
04 Dec 2008 SA Statement of affairs
04 Dec 2008 88(2) Ad 31/10/08\gbp si 143550060@0.0001=14355.006\gbp ic 2395167.6667/2409522.6727\
28 Nov 2008 288a Director appointed tjalke jan siebe boersma
24 Nov 2008 353a Location of register of members (non legible)
20 Nov 2008 123 Nc inc already adjusted 16/10/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/enter agreement/waiver granted 16/10/2008
20 Nov 2008 122 S-div
20 Nov 2008 288b Appointment terminated secretary duncan ralph
20 Nov 2008 288a Secretary appointed noel arthur mead
20 Nov 2008 288a Director appointed richard armstrong muir
20 Nov 2008 88(2) Ad 31/10/08\gbp si 26666667@0.0001=2666.6667\gbp ic 2392501/2395167.6667\
24 Jul 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2008 363s Return made up to 19/11/07; bulk list available separately
18 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 19/11/06; bulk list available separately
13 Jul 2006 AUD Auditor's resignation