- Company Overview for BRIGHTSTONE ESTATES LIMITED (00445626)
- Filing history for BRIGHTSTONE ESTATES LIMITED (00445626)
- People for BRIGHTSTONE ESTATES LIMITED (00445626)
- Charges for BRIGHTSTONE ESTATES LIMITED (00445626)
- More for BRIGHTSTONE ESTATES LIMITED (00445626)
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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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
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Request DocumentReturn made up to 29/10/94; full list of members |
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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|
Request DocumentLocation of register of members |
04 May 1994 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
04 May 1994 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
11 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
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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Request DocumentNew secretary 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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Request DocumentNew director appointed |
11 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 29/10/93; full list of members |
21 Oct 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
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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Request DocumentReturn made up to 29/10/92; full list of members |
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 |