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BRIGHTWELLS LIMITED

Company number 02052714

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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)
20 Oct 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 05/06/06; full list of members
23 Sep 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 88(2)R Ad 11/07/05--------- £ si 2500@.05=125 £ ic 1350/1475
16 Jun 2005 363s Return made up to 05/06/05; change of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 05/06/04; full list of members
30 Jan 2004 287 Registered office changed on 30/01/04 from: the mews 19/21 king street hereford herefordshire HR4 9DB
11 Sep 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 05/06/03; change of members
30 Jul 2002 288b Director resigned
24 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
12 Jun 2002 363s Return made up to 05/06/02; change of members
31 Dec 2001 288a New director appointed
14 Sep 2001 288b Director resigned
11 Jul 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 05/06/01; full list of members
16 Jan 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 CERT2 Certificate of change of name and re-registration to Limited
30 Jun 2000 MAR Re-registration of Memorandum and Articles
30 Jun 2000 51 Application for reregistration from UNLTD to LTD
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed