BRIGHTON HOUSE INVESTMENTS LIMITED

Company number 06034124

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
20 Jan 2014	AD01	Registered office address changed from Unit 5a Brighton Terrace London SW9 8DJ United Kingdom on 20 January 2014	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
31 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
22 Mar 2012	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 22 March 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Apr 2011	MG01	Duplicate mortgage certificatecharge no:3
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
06 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
06 Jan 2011	CH01	Director's details changed for Mr Richard Pearce on 29 October 2009	(2 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
19 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH04	Secretary's details changed for Manchester Square Registrars Limited on 1 October 2009	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
13 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
21 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
16 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288a	New secretary appointed	(2 pages)