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BRIGHTSTAR LIMITED

Company number 04519760

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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)
28 Sep 2007 363a Return made up to 28/08/07; full list of members
29 Jun 2007 225 Accounting reference date shortened from 31/08/06 to 30/06/06
26 Feb 2007 288a New director appointed
13 Oct 2006 363a Return made up to 28/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Sep 2005 363a Return made up to 28/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Jun 2005 363s Return made up to 28/08/04; full list of members
18 Apr 2005 287 Registered office changed on 18/04/05 from: 7 myton road west dulwich london SE21 8EB
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Sep 2003 363s Return made up to 28/08/03; full list of members
03 Jun 2003 288b Secretary resigned;director resigned
03 Jun 2003 288b Director resigned
03 Jun 2003 288a New secretary appointed
18 Sep 2002 288a New secretary appointed;new director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
06 Sep 2002 88(2)R Ad 28/08/02--------- £ si 33@1=33 £ ic 669/702
06 Sep 2002 123 Nc inc already adjusted 28/08/02
06 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2002 287 Registered office changed on 06/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP