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THE BRIGHTER GROUP LIMITED

Company number 04459742

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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)
06 Jul 2007 288a New director appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
20 Dec 2006 AA Accounts for a small company made up to 31 March 2006
24 Oct 2006 395 Particulars of mortgage/charge
23 Aug 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2006 288a New director appointed
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
23 Nov 2005 288a New director appointed
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jul 2005 288b Director resigned
11 Apr 2005 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 AA Accounts for a small company made up to 31 March 2004
28 Feb 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288b Secretary resigned;director resigned
14 Jul 2004 AA Total exemption full accounts made up to 31 March 2003
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 225 Accounting reference date shortened from 30/06/03 to 31/03/03
02 Feb 2004 287 Registered office changed on 02/02/04 from: kennedy house 115 hammersmith road london W14 0QH
25 Nov 2003 287 Registered office changed on 25/11/03 from: lee house 2ND floor 109 hammersmith road W14 0QH
30 Oct 2003 395 Particulars of mortgage/charge
01 Sep 2003 288c Director's particulars changed