- Company Overview for BRIGHTLIME LIMITED (06501796)
- Filing history for BRIGHTLIME LIMITED (06501796)
- People for BRIGHTLIME LIMITED (06501796)
- More for BRIGHTLIME LIMITED (06501796)
| 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) |
|---|---|---|---|
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Sean Rory Maguire on 1 October 2009 | |
| 24 Feb 2010 | TM01 | Termination of appointment of Rachel Larsen as a director | |
| 03 Dec 2009 | AP01 | Appointment of Mrs Rachel Ann Larsen as a director | |
| 03 Dec 2009 | TM02 | Termination of appointment of Larsens Company Secretaries Limited as a secretary | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 88(2) | Capitals not rolled up | |
| 13 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 12 Feb 2009 | 88(2) | Ad 12/02/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 19 Sep 2008 | 288a | Secretary appointed larsens company secretaries LIMITED | |
| 19 Sep 2008 | 288b | Appointment terminated secretary brian burley | |
| 01 Sep 2008 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from kilnfield house, common road dunnington york YO19 5PA | |
| 02 Jul 2008 | RESOLUTIONS |
Resolutions
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| 02 Jul 2008 | 288a | Secretary appointed brian godfrey burley | |
| 30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB | |
| 27 Jun 2008 | 288b | Appointment terminated secretary GB company secretaries LIMITED | |
| 27 Jun 2008 | 288b | Appointment terminated director brian burley | |
| 17 Apr 2008 | 288a | Director appointed ian steven burroughs | |
| 17 Apr 2008 | 288a | Director appointed sean rory maguire | |
| 03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from the counting house 5 priory park saxon way hessle east yorkshire HU13 9PB | |
| 29 Feb 2008 | 287 | Registered office changed on 29/02/2008 from the counting house 5 priory tec park saxon way, hessle east yorkshire HU13 9PB | |
| 21 Feb 2008 | CERTNM | Company name changed gba three LIMITED\certificate issued on 25/02/08 | |
| 12 Feb 2008 | NEWINC | Incorporation |