Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIGHTSTONE ESTATES LIMITED

Company number 00445626

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2005 288b Secretary resigned
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Nov 2004 363s Return made up to 29/10/04; full list of members
19 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Nov 2003 363s Return made up to 29/10/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Nov 2002 363s Return made up to 29/10/02; full list of members
11 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Dec 2001 363s Return made up to 29/10/01; full list of members
03 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Dec 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
26 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 288b Director resigned
30 Jun 2000 288a New director appointed