Brightreasons International Limited

Company Name	Brightreasons International Limited
Company Status	Dissolved
Company Number	00372168
Category	Private Limited Company
Incorporation Date	31 January 1942(82 years, 3 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Monseigneur Grills Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(72 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(72 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Michael Sydney Ludbrook
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(49 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	9 Pavely Drive Morgans Walk London SW11 3TP

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(49 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	31 Alwyne Road Islington London N1 2HW

Director Name	Garth Michael Guthrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(49 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	Hyde Heath Farm Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Mr Ian Stewart Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(49 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	26 Oakdene Sunningdale Berkshire SL5 0BU

Secretary Name	Ian Stewart Baker
Nationality	British
Status	Resigned
Appointed	18 July 1991(49 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	45 Ashburnham Place Greenwich London SE10 8UG

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	18 March 1993(51 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Graham Lane
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(52 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1996)
Role	Group Finance Director
Correspondence Address	Elysium Chapel Lane Naphill High Wycombe Buckinghamshire HP14 4RB

Director Name	Mr Ian Stewart Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(53 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	26 Oakdene Sunningdale Berkshire SL5 0BU

Director Name	Gary Rising
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(53 years, 8 months after company formation)
Appointment Duration	9 months (resigned 27 June 1996)
Role	Operations Director
Correspondence Address	249 Clayhall Avenue Barkingside Ilford Essex IG5 0NY

Director Name	Mr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(54 years, 4 months after company formation)
Appointment Duration	6 months (resigned 27 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Richard Barry Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(54 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Astra House 53 Dallington Road Northampton Northamptonshire NN5 7BW

Director Name	John Stephen David Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(54 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1999)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Courtyard Cottage 4 The Toft Toft Road Knutsford Cheshire WA16 9EH

Director Name	Mr Christopher David Green
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 1996(54 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 1999)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Springfield Barn The Avenue, Barnsdale Oakham Rutland LE15 8AH

Director Name	Rowland Christopher Johnson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(54 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 August 1997)
Role	Human Resources Manager
Correspondence Address	3 Duck End Lane Maulden Bedfordshire MK45 2DL

Director Name	Jeremy William Lester
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(54 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Accountant
Correspondence Address	24 Hillview 2-4 Primrose Hill Road London NW3 3AX

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	27 November 1996(54 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Commercial Lawyer
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Secretary Name	Robert Norman Carew Franklin
Nationality	British
Status	Resigned
Appointed	01 May 1997(55 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Robert Richard Clewley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(57 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Sunfield House Tonbridge Road Ightham Kent TN15 9AR

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	03 March 2000(58 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(58 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 July 2001)
Role	Managing Director Chain Restau
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Director Name	Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(58 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthall Drive Mill Hill London NW7 2NB

Director Name	Niel Paterson Barbour
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(58 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2002)
Role	Group Operation Director
Correspondence Address	Church View Barn Loversall Doncaster DN11 9DF

Director Name	Nicholas David Wright
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(59 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(60 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(60 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Secretary Name	Harry Michael Charles Morley
Nationality	British
Status	Resigned
Appointed	31 May 2002(60 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(63 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(63 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(63 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Mohan Mansigani
Nationality	British
Status	Resigned
Appointed	17 January 2005(63 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(70 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Contact

Website	strada.co.uk

Location

Registered Address	1st Floor 163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

113.5k at £1	Bella Italia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

12 October 1995	Delivered on: 19 October 1995 Satisfied on: 6 December 1996 Persons entitled: Mercury Asset Management PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the debenture and loan agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1994	Delivered on: 21 March 1994 Satisfied on: 6 December 1996 Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for Itself and the Banks (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of the financing documents (as defined) and/or this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 February 1993	Delivered on: 10 March 1993 Satisfied on: 6 December 1996 Persons entitled: Samuel Montagu & Co Limited as Agent and Trustee for Itself as Arranger and Each Bank and Theoverdraft Bank Classification: Supplemental guarantee and debenture Secured details: All monies due from each obligor to the chargee under the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 1993	Delivered on: 10 March 1993 Satisfied on: 6 December 1996 Persons entitled: Samuel Montagu & Co Limited as Agent and Trustee for Itself and Each Lender Classification: Mezzanine guarantee and debenture Secured details: All monies due from each obligor to the chargee under each of the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 1993	Delivered on: 4 March 1993 Satisfied on: 15 February 1995 Persons entitled: Rank Restaurants Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a sale agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 1991	Delivered on: 4 March 1991 Satisfied on: 6 December 1996 Persons entitled: Samuel Montagu & Co Limitedd Thebanks (As Defined) and the Overdraft Bankas Agent and Trustee for Itself, the Arranger An Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of each of the financing documents as defined. Particulars: For full details see form 395 m/7/L. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 1984	Delivered on: 22 November 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold interest 30 wardour street and 26 gerrard street london W1 title no 143635. Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Declaration of solvency (3 pages)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
22 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2016	Statement by Directors (1 page)
22 February 2016	Solvency Statement dated 22/02/16 (1 page)
22 February 2016	Statement of capital on 22 February 2016 GBP 1 (4 pages)
17 August 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
17 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 113,500 (5 pages)
14 August 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 1 June 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 113,500 (4 pages)
29 May 2014	Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages)
13 May 2014	Termination of appointment of John Derkach as a director (2 pages)
13 May 2014	Appointment of Steven Richards as a director (3 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
2 April 2014	Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page)
2 April 2014	Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
17 February 2014	Accounts for a dormant company made up to 2 June 2013 (1 page)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 27 May 2012 (1 page)
6 August 2012	Termination of appointment of Graham Turner as a director (1 page)
6 August 2012	Appointment of John Derkach as a director (2 pages)
6 August 2012	Termination of appointment of James Parsons as a director (1 page)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts for a dormant company made up to 29 May 2011 (1 page)
17 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Graham Turner on 15 November 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 30 May 2010 (1 page)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 24 May 2009 (1 page)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 25 May 2008 (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / james parsons / 01/07/2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 27 May 2007 (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 28 May 2006 (1 page)
27 July 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2005	Accounts for a dormant company made up to 29 May 2005 (1 page)
15 August 2005	Return made up to 18/07/05; full list of members (7 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	Secretary resigned;director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New secretary appointed;new director appointed (3 pages)
29 January 2005	New director appointed (2 pages)
24 August 2004	Accounts for a dormant company made up to 30 May 2004 (1 page)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
19 March 2004	Accounts for a dormant company made up to 1 June 2003 (1 page)
11 August 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2002	Accounting reference date extended from 02/06/02 to 31/05/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG (1 page)
13 August 2002	Return made up to 18/07/02; full list of members (7 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Accounting reference date shortened from 01/03/03 to 02/06/02 (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
13 May 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
28 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
10 December 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
6 September 2001	New director appointed (1 page)
10 August 2001	Return made up to 18/07/01; no change of members (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Accounts for a dormant company made up to 4 March 2000 (1 page)
28 December 2000	Accounts for a dormant company made up to 4 March 2000 (1 page)
23 August 2000	Return made up to 18/07/00; no change of members (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (1 page)
2 August 2000	New director appointed (1 page)
2 August 2000	New director appointed (1 page)
25 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
26 April 2000	New secretary appointed (1 page)
26 April 2000	Secretary resigned (1 page)
5 December 1999	Full accounts made up to 27 February 1999 (10 pages)
9 August 1999	Return made up to 18/07/99; full list of members (7 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
12 March 1999	Director's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
9 October 1998	Full accounts made up to 28 February 1998 (10 pages)
26 July 1998	Return made up to 18/07/98; full list of members (7 pages)
12 June 1998	Accounting reference date extended from 30/09/97 to 01/03/98 (1 page)
3 October 1997	Director resigned (1 page)
19 August 1997	Return made up to 18/07/97; full list of members (7 pages)
19 August 1997	Location of register of members (1 page)
19 August 1997	Location of debenture register (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 28 September 1996 (8 pages)
27 January 1997	Registered office changed on 27/01/97 from: bakers house 25 bakers road uxbridge middlesex UB8 1RG (1 page)
17 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1996	Return made up to 18/07/96; full list of members (6 pages)
10 July 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
18 October 1995	New director appointed (4 pages)
7 September 1995	New director appointed (8 pages)
28 July 1995	Return made up to 18/07/95; no change of members (12 pages)
10 April 1995	Director's particulars changed (4 pages)

Brightreasons International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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