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BRIGHTON SECRETARY LIMITED

Company number 04427397

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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)
03 May 2013	AP01	Appointment of Mr David Malcolm Kaye as a director	View PDF Appointment of Mr David Malcolm Kaye as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CH01	Director's details changed for Mr Martin William Machan on 13 June 2012	View PDF Director's details changed for Mr Martin William Machan on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Martin William Machan on 13 June 2012	View PDF Director's details changed for Mr Martin William Machan on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from Main Office the Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 21 February 2012	View PDF Registered office address changed from Main Office the Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	CERTNM	Company name changed bfl LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2010-01-07	View PDF Company name changed bfl LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2010-01-07 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from the midstall, randolphs farm brighton road hurstpierpoint west sussex bn 9EL	View PDF Registered office changed on 10/09/2008 from the midstall, randolphs farm brighton road hurstpierpoint west sussex bn 9EL - link opens in a new window - 1 page (1 page)
09 Sep 2008	288a	Director appointed martin william machan	View PDF Director appointed martin william machan - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288b	Appointment terminated director brighton director LIMITED	View PDF Appointment terminated director brighton director LIMITED - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	288b	Appointment terminated secretary brighton secretary LIMITED	View PDF Appointment terminated secretary brighton secretary LIMITED - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
15 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF	View PDF Registered office changed on 15/05/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF - link opens in a new window - 1 page (1 page)

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