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BRIGHTSHIELD LIMITED

Company number 02339025

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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)
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Nicholas Lancaster as a director
24 Feb 2010 AD01 Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of David Evans as a director
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Feb 2008 363a Return made up to 31/12/07; full list of members
23 Sep 2007 288c Director's particulars changed
14 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
16 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Feb 2007 363a Return made up to 31/12/06; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Apr 2006 288b Director resigned
20 Jan 2006 363a Return made up to 31/12/05; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Oct 2004 288c Director's particulars changed
12 Oct 2004 288c Director's particulars changed
16 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jul 2003 288c Director's particulars changed