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BRIGHTLIGHTS MARKETING LIMITED

Company number 05490065

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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)
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New secretary appointed
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 28/02/06
17 Nov 2005 395 Particulars of mortgage/charge
01 Sep 2005 88(2)R Ad 06/07/05--------- £ si 3@1=3 £ ic 1/4
01 Sep 2005 287 Registered office changed on 01/09/05 from: 67 arthur road windsor berkshire SL4 1RT
01 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/10/06
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed;new director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: 12 york place leeds west yorkshire LS1 2DS
24 Jun 2005 NEWINC Incorporation