- Company Overview for BRIGHTHELMSTONE GIFTS LIMITED (05329379)
- Filing history for BRIGHTHELMSTONE GIFTS LIMITED (05329379)
- People for BRIGHTHELMSTONE GIFTS LIMITED (05329379)
- More for BRIGHTHELMSTONE GIFTS LIMITED (05329379)
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
|
|
08 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2005 | 88(2)R | Ad 11/01/05--------- £ si 100@1=100 £ ic 1/101 | |
14 Jan 2005 | 288b | Secretary resigned |