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BRILLIANT WEEKENDS LIMITED

Company number 04529199

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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)
16 Mar 2005 88(2)R Ad 28/02/05--------- £ si 76@1=76 £ ic 8282/8358
16 Mar 2005 88(2)R Ad 28/02/05--------- £ si 76@1=76 £ ic 8206/8282
16 Mar 2005 88(2)R Ad 28/02/05--------- £ si 76@1=76 £ ic 8130/8206
11 Mar 2005 288a New director appointed
11 Feb 2005 88(2)R Ad 01/02/05--------- £ si 458@1=458 £ ic 7672/8130
11 Feb 2005 88(2)R Ad 01/02/05--------- £ si 915@1=915 £ ic 6757/7672
10 Jan 2005 88(2)R Ad 21/12/04--------- £ si 1373@1=1373 £ ic 5384/6757
10 Jan 2005 88(2)R Ad 21/12/04--------- £ si 1906@1=1906 £ ic 3478/5384
10 Jan 2005 88(2)R Ad 20/12/04--------- £ si 191@1=191 £ ic 3287/3478
10 Jan 2005 88(2)R Ad 22/11/04--------- £ si 1906@1=1906 £ ic 1381/3287
10 Jan 2005 88(2)R Ad 19/11/04--------- £ si 381@1=381 £ ic 1000/1381
10 Jan 2005 88(2)R Ad 31/08/04--------- £ si 60000@1
10 Nov 2004 123 Nc inc already adjusted 20/08/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Jun 2004 288a New secretary appointed
15 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
15 Oct 2003 395 Particulars of mortgage/charge
17 Sep 2003 363s Return made up to 09/09/03; full list of members
22 Jul 2003 287 Registered office changed on 22/07/03 from: suite b, 29 harley street london W1N 1DA
24 Feb 2003 CERTNM Company name changed xgencia LTD\certificate issued on 24/02/03
09 Sep 2002 NEWINC Incorporation