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BRIGHTSPLIT 2 LIMITED

Company number 05321465

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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)
19 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Robert Steinhouse on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Darren Ian Pither on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Ms Gillian Dow on 29 October 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
24 Mar 2009 288b Appointment terminated director stephen lindley
11 Mar 2009 288a Director appointed mr stephen paul lindley
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 24/02/2009
24 Feb 2009 288a Director appointed mr robert steinhouse
24 Feb 2009 288b Appointment terminated director stephen lindley
19 Jan 2009 363a Return made up to 24/12/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 October 2007
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ ARD changed to 31/10/07 01/08/2008
01 Aug 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
17 Jan 2008 363a Return made up to 24/12/07; full list of members
06 Nov 2007 AUD Auditor's resignation
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 AA Full accounts made up to 31 December 2005
18 Jan 2007 363a Return made up to 24/12/06; full list of members
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 395 Particulars of mortgage/charge