- Company Overview for BRIGHTSIDE GROUP LIMITED (05941335)
- Filing history for BRIGHTSIDE GROUP LIMITED (05941335)
- People for BRIGHTSIDE GROUP LIMITED (05941335)
- Charges for BRIGHTSIDE GROUP LIMITED (05941335)
- More for BRIGHTSIDE GROUP LIMITED (05941335)
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) |
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21 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Nov 2008 | 363a | Return made up to 20/09/08; full list of members | |
11 Sep 2008 | 288a | Director appointed mr julian telling | |
15 Aug 2008 | 88(2) | Ad 01/07/08\gbp si 25789473@0.01=257894.73\gbp ic 3006800/3264694.73\ | |
15 Aug 2008 | 88(2) | Ad 30/06/08\gbp si 280000000@0.01=2800000\gbp ic 206800/3006800\ | |
15 Aug 2008 | RESOLUTIONS |
Resolutions
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13 Aug 2008 | 123 | Gbp nc 603972/4000000\27/06/08 | |
12 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
17 Jul 2008 | 288a | Director appointed dr christopher ernest fay | |
16 Jul 2008 | 288a | Director appointed mr leslie hughes | |
16 Jul 2008 | 288b | Appointment terminated director kenneth young | |
16 Jul 2008 | 288b | Appointment terminated director christopher warbey | |
17 Apr 2008 | 288b | Appointment terminated director paul white | |
14 Feb 2008 | 288b | Director resigned | |
02 Jan 2008 | 363a | Return made up to 20/09/07; full list of members | |
17 Dec 2007 | MISC | Section 394 | |
14 Dec 2007 | 287 | Registered office changed on 14/12/07 from: 21 st thomas street, bristol, BS1 6JS | |
14 Dec 2007 | 288a | New secretary appointed | |
13 Dec 2007 | 288b | Secretary resigned | |
13 Dec 2007 | 288b | Secretary resigned | |
26 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
02 Jul 2007 | 288a | New director appointed | |
21 Mar 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/12/06 | |
17 Feb 2007 | 88(2)R | Ad 16/01/07--------- £ si 460600@.01=4606 £ ic 202194/206800 | |
26 Jan 2007 | 88(2)R | Ad 09/01/07--------- £ si 87000@.01=870 £ ic 201324/202194 |