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BRIGHTHAVEN LIMITED

Company number 04532612

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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)
10 Mar 2004 88(2)R Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4
19 Sep 2003 288b Director resigned
10 Sep 2003 363s Return made up to 11/09/03; full list of members
10 Sep 2003 288a New director appointed
21 Oct 2002 288a New director appointed
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 123 Nc inc already adjusted 23/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 287 Registered office changed on 27/09/02 from: temple house 20 holywell row london EC2A 4XH
11 Sep 2002 NEWINC Incorporation