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BRIGHTLIME LIMITED

Company number 06501796

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Sean Rory Maguire on 1 October 2009
24 Feb 2010 TM01 Termination of appointment of Rachel Larsen as a director
03 Dec 2009 AP01 Appointment of Mrs Rachel Ann Larsen as a director
03 Dec 2009 TM02 Termination of appointment of Larsens Company Secretaries Limited as a secretary
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 88(2) Capitals not rolled up
13 Feb 2009 363a Return made up to 12/02/09; full list of members
12 Feb 2009 88(2) Ad 12/02/08\gbp si 1@1=1\gbp ic 1/2\
19 Sep 2008 288a Secretary appointed larsens company secretaries LIMITED
19 Sep 2008 288b Appointment terminated secretary brian burley
01 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from kilnfield house, common road dunnington york YO19 5PA
02 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2008 288a Secretary appointed brian godfrey burley
30 Jun 2008 287 Registered office changed on 30/06/2008 from the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB
27 Jun 2008 288b Appointment terminated secretary GB company secretaries LIMITED
27 Jun 2008 288b Appointment terminated director brian burley
17 Apr 2008 288a Director appointed ian steven burroughs
17 Apr 2008 288a Director appointed sean rory maguire
03 Mar 2008 287 Registered office changed on 03/03/2008 from the counting house 5 priory park saxon way hessle east yorkshire HU13 9PB
29 Feb 2008 287 Registered office changed on 29/02/2008 from the counting house 5 priory tec park saxon way, hessle east yorkshire HU13 9PB
21 Feb 2008 CERTNM Company name changed gba three LIMITED\certificate issued on 25/02/08
12 Feb 2008 NEWINC Incorporation