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BRIGHTSEA LIMITED

Company number 02642336

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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)
16 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 AA Full accounts made up to 31 October 2002
09 Oct 2002 363s Return made up to 02/09/02; full list of members
25 Sep 2002 288b Secretary resigned;director resigned
11 Jul 2002 288a New secretary appointed
29 May 2002 395 Particulars of mortgage/charge
28 May 2002 288a New director appointed
11 Jan 2002 AA Full accounts made up to 31 October 2001
11 Sep 2001 363s Return made up to 02/09/01; full list of members
11 Sep 2001 169 £ ic 21334/18000 01/09/01 £ sr 3334@1=3334
04 Jul 2001 169 £ ic 26334/21334 26/06/01 £ sr 5000@1=5000
08 Feb 2001 AA Full accounts made up to 31 October 2000
27 Sep 2000 169 £ sr 3333@1 01/09/00
12 Sep 2000 169 £ sr 5000@1 04/07/00
11 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1999 AA Full accounts made up to 31 October 1999
09 Sep 1999 169 £ sr 3333@1 01/09/99
06 Sep 1999 363s Return made up to 02/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288a New secretary appointed
28 Jul 1999 169 £ ic 43000/38000 25/06/99 £ sr 5000@1=5000
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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27 Jul 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Dec 1998 AA Full accounts made up to 31 October 1998