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BRIGHTSIDE MORTGAGES LIMITED

Company number 05529511

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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 Nov 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 05/08/07; full list of members
28 Aug 2007 88(2)R Ad 29/12/06--------- £ si 32400@1=32400 £ ic 100/32500
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 123 Nc inc already adjusted 29/12/06
06 Aug 2007 288b Director resigned
06 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re removal of director 08/02/07
23 Feb 2007 288b Director resigned
19 Jan 2007 363a Return made up to 30/11/06; full list of members
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 08/01/07
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 288a New director appointed
14 Nov 2006 288a New director appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 05/08/06; full list of members
02 Aug 2006 288a New director appointed
01 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
10 May 2006 MA Memorandum and Articles of Association
25 Apr 2006 CERTNM Company name changed get mortgaged LIMITED\certificate issued on 25/04/06
29 Mar 2006 288b Director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution