BRIGHTHELM HOLDINGS LTD

Company number 07336196

Date	Type	Description	View / Download
19 Feb 2014	CH01	Director's details changed for Mr Stephen John Cecil Dugard on 7 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for John Cecil Dugard on 7 February 2014	(2 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,100	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
17 Jan 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
11 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(7 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 1,100	(4 pages)
01 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)
10 May 2011	AP01	Appointment of Mr David Patrick Luke Gadsden as a director	(3 pages)
10 May 2011	AP01	Appointment of Erl Raymond Murray as a director	(3 pages)
10 May 2011	AP01	Appointment of John Cecil Dugard as a director	(3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,000	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Apr 2011	AP03	Appointment of Peter Jonathan Tuffin as a secretary	(1 page)
04 Aug 2010	NEWINC	Incorporation	(20 pages)