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BRIGHTSTAY LIMITED

Company number 04107849

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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)
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 TM02 Termination of appointment of Whitehats Limited as a secretary
30 Sep 2011 TM01 Termination of appointment of Jennifer Fuller as a director
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 CH04 Secretary's details changed for Whitehats Limited on 27 August 2010
14 Sep 2010 CH04 Secretary's details changed for Whitehats Limited on 27 August 2010
08 Sep 2010 AD01 Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 September 2010
19 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Whitehats Limited on 15 November 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 15/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 15/11/07; full list of members
20 Nov 2007 288c Secretary's particulars changed
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 287 Registered office changed on 25/09/07 from: new gallery house 6 vigo street london W1S 3HF
04 Jan 2007 363a Return made up to 15/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2005 363a Return made up to 15/11/05; full list of members
23 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
31 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Nov 2004 363s Return made up to 15/11/04; full list of members
21 Sep 2004 244 Delivery ext'd 3 mth 31/12/03