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BRIGHTSTONE ESTATES LIMITED

Company number 00445626

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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)
08 Dec 1995 288 Director resigned
31 Oct 1995 363s Return made up to 29/10/95; no change of members
04 May 1995 288 Secretary resigned;new secretary appointed
07 Apr 1995 AA Full accounts made up to 31 December 1994
16 Mar 1995 395 Particulars of mortgage/charge
10 Nov 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
07 Nov 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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20 May 1994 287 Registered office changed on 20/05/94 from: 90 fetter lane london EC4A 1JP
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Request DocumentRegistered office changed on 20/05/94 from: 90 fetter lane london EC4A 1JP
04 May 1994 353 Location of register of members
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04 May 1994 325 Location of register of directors' interests
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04 May 1994 190 Location of debenture register
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11 Apr 1994 AA Full accounts made up to 31 December 1993
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11 Apr 1994 287 Registered office changed on 11/04/94 from: 40 bermondsey street london SE1 3UD
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Request DocumentRegistered office changed on 11/04/94 from: 40 bermondsey street london SE1 3UD
11 Apr 1994 288 New secretary appointed
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11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 288 New director appointed
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11 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Apr 1994 288 Director resigned
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18 Nov 1993 AAMD Amended full group accounts made up to 31 December 1992
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Request DocumentAmended full group accounts made up to 31 December 1992
10 Nov 1993 363x Return made up to 29/10/93; full list of members
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21 Oct 1993 AA Full group accounts made up to 31 December 1992
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29 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1992 363b Return made up to 29/10/92; full list of members
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991