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BRIGHTVIEW GROUP LIMITED

Company number 04715534

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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)
17 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Jul 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 23 pages (23 pages)
11 May 2004	363s	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 8 baker street london W1U 3LL	View PDF Registered office changed on 26/04/04 from: 8 baker street london W1U 3LL - link opens in a new window - 1 page (1 page)
07 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 16258@.01=162 £ ic 1185/1347	View PDF Ad 29/01/04--------- £ si 16258@.01=162 £ ic 1185/1347 - link opens in a new window - 2 pages (2 pages)
07 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 28583@.01=285 £ ic 900/1185	View PDF Ad 10/11/03--------- £ si 28583@.01=285 £ ic 900/1185 - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2003	123	Nc inc already adjusted 31/03/03	View PDF Nc inc already adjusted 31/03/03 - link opens in a new window - 2 pages (2 pages)
17 Nov 2003	122	S-div 31/03/03	View PDF S-div 31/03/03 - link opens in a new window - 2 pages (2 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/03/03
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 43 pages (43 pages)
23 Oct 2003	88(2)R	Ad 11/04/03-15/04/03 £ si 89990@.01=899 £ ic 1/900	View PDF Ad 11/04/03-15/04/03 £ si 89990@.01=899 £ ic 1/900 - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	View PDF Accounting reference date extended from 31/03/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
03 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 May 2003	287	Registered office changed on 31/05/03 from: 26 upper brook street london W1K 7QE	View PDF Registered office changed on 31/05/03 from: 26 upper brook street london W1K 7QE - link opens in a new window - 1 page (1 page)
18 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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