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BRIGHT SCHOLAR (SM) LIMITED

Company number 05727550

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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)
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2008 363a Return made up to 02/03/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 August 2007
04 Jan 2008 88(3) Particulars of contract relating to shares
04 Jan 2008 88(2)R Ad 02/12/07--------- £ si 50@1=50 £ ic 500/550
30 Nov 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
12 Mar 2007 363a Return made up to 02/03/07; full list of members
07 Sep 2006 88(3) Particulars of contract relating to shares
07 Sep 2006 88(2)R Ad 23/08/06--------- £ si 499@1=499 £ ic 1/500
07 Sep 2006 123 Nc inc already adjusted 23/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 395 Particulars of mortgage/charge
25 May 2006 287 Registered office changed on 25/05/06 from: 1 mitchell lane bristol BS1 6BU
25 May 2006 288b Secretary resigned
25 May 2006 288b Director resigned
25 May 2006 288a New secretary appointed
25 May 2006 288a New director appointed
04 May 2006 CERTNM Company name changed MC379 LIMITED\certificate issued on 04/05/06
02 Mar 2006 NEWINC Incorporation