BRIGHTHOUSE FGR LIMITED

Company number 05667659

Date	Type	Description	View / Download
08 Nov 2012	MG01	Duplicate mortgage certificatecharge no:1
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
12 Dec 2011	CERTNM	Company name changed acrewood financial services LTD\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
08 Apr 2011	AP03	Appointment of Mr Steven Mark Harris as a secretary	(2 pages)
08 Apr 2011	TM02	Termination of appointment of Debra Harris as a secretary	(1 page)
08 Apr 2011	AP01	Appointment of Mr Jonathan Austin Green as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
01 Oct 2010	CH03	Secretary's details changed for Debra Susan Harris on 1 October 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
15 Jan 2010	CH01	Director's details changed for Steven Mark Harris on 8 January 2010	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Debra Susan Harris on 8 January 2010	(1 page)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
19 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ	(1 page)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
09 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
26 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
29 Jan 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
30 Nov 2006	CERTNM	Company name changed chain doctor LIMITED\certificate issued on 30/11/06	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW	(1 page)
25 Apr 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
06 Jan 2006	NEWINC	Incorporation	(14 pages)