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BRIGHTHELMSTONE GIFTS LIMITED

Company number 05329379

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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 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Annette Susan Kettle on 30 November 2009
05 Jan 2010 CH01 Director's details changed for Glen Edward Harman on 30 November 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Jan 2008 288c Director's particulars changed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 34 widdicombe way brighton BN2 4TG
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 31/12/06; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: 34 widdicombe way brighton east sussex BN2 4TG
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Jan 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 88(2)R Ad 11/01/05--------- £ si 100@1=100 £ ic 1/101
14 Jan 2005 288b Secretary resigned