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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)
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1990 288 Director resigned
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16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 288 New secretary appointed
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09 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jun 1990 287 Registered office changed on 27/06/90 from: 85 gracechurch street london EC3V 0AA
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Request DocumentRegistered office changed on 27/06/90 from: 85 gracechurch street london EC3V 0AA
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1989 288 New director appointed
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27 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
23 Feb 1989 287 Registered office changed on 23/02/89 from: 20-21 red lion court london EC4A 3ED
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Request DocumentRegistered office changed on 23/02/89 from: 20-21 red lion court london EC4A 3ED
01 Dec 1988 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
19 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
19 Jul 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
20 Jul 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
11 Apr 1987 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
04 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
25 Jul 1986 363 Return made up to 10/05/86; full list of members
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Request DocumentReturn made up to 10/05/86; full list of members