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BRIGHTSIDE PERSONAL FINANCE LIMITED

Company number SC220812

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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)
22 Feb 2007 288b Director resigned
19 Jan 2007 363a Return made up to 30/11/06; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 08/01/07
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 288a New director appointed
14 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 02/07/06; full list of members
16 Aug 2006 288c Director's particulars changed
19 Jul 2006 288a New director appointed
01 Jun 2006 MA Memorandum and Articles of Association
08 May 2006 CERTNM Company name changed brightside mortgages personal fi nance LIMITED\certificate issued on 08/05/06
13 Apr 2006 CERTNM Company name changed david & co. Debt managers limite d\certificate issued on 13/04/06
20 Mar 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Feb 2006 363a Return made up to 02/07/05; full list of members; amend
17 Oct 2005 363s Return made up to 02/07/05; change of members
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New secretary appointed
11 Oct 2005 287 Registered office changed on 11/10/05 from: gordon castle fochabers moray IV32 7PU
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New secretary appointed;new director appointed