BRIGHT CARE LIMITED

Company number 04050733

Date	Type	Description	View / Download
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
10 Feb 2009	288b	Appointment terminated director david spink	(1 page)
10 Feb 2009	288c	Director's change of particulars / stewart wallace / 01/02/2009	(1 page)
31 Jan 2009	288b	Appointment terminated secretary david spink	(1 page)
04 Nov 2008	288a	Director appointed david richard pugh	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Sep 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from leighton house 33-37 darkes lane potters bar hertfordshire EN6 1BB	(1 page)
08 Sep 2008	353	Location of register of members	(1 page)
08 Sep 2008	190	Location of debenture register	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR	(1 page)
07 May 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
01 May 2008	288b	Appointment terminated secretary amjid faqir	(1 page)
01 May 2008	288b	Appointment terminated director jawad sheikh	(1 page)
01 May 2008	288a	Director and secretary appointed david spink	(4 pages)
01 May 2008	288a	Director appointed stewart wallace	(4 pages)
01 May 2008	288a	Director appointed farouq rashid sheikh	(3 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Oct 2007	363s	Return made up to 07/08/07; no change of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Aug 2006	363s	Return made up to 07/08/06; full list of members	(6 pages)