Brightsea Eph Limited

Company Name	Brightsea Eph Limited
Company Status	Dissolved
Company Number	03744674
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(9 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(9 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	05 September 2007(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 February 2014)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(9 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Richard David Charles Naish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	67a Oakmead Road London SW12 9SH

Director Name	Edward James MacDonald Baker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	64d Tachbrook Street London SW1V 2NA

Secretary Name	Alistair James Sherwin
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat B 7 Kempsford Gardens London SW5 9LA

Director Name	Mr James David Leavesley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	7 years (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Needwood House Needwood Burton On Trent Staffordshire DE13 9PQ

Director Name	Michael White Evans
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 years (resigned 05 June 2007)
Role	Company Director
Correspondence Address	Duplex B Le Formentor Avenue Princess Grace Monte Carlo

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	Seaside Plaza La Roseraie 4 Avenue Des Ligures 98000 Monaco

Director Name	Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	John Mario Faskally Padovan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2006)
Role	Non Executive Director
Correspondence Address	15 Lord North Street Westminster London SW1P 3LD

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Company Director
Correspondence Address	12a Edenfield Road Mobberley Knutsford Cheshire WA16 7HE

Director Name	Mr Charles McKendrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Anns Main Street Kirk Deighton North Yorkshire LS22 5EB

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Harewood Priory Drive Stanmore Middlesex HA7 3HJ

Director Name	Mr John Holmes Stephen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Carlton Hill London NW8 0EL

Director Name	Mr Peter Norman Wilbraham
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2007)
Role	Solicitor
Correspondence Address	47 Main Street Menston Ilkley West Yorkshire LS29 6NB

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	05 September 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

195.4m at £0.2	Brightsea Epg LTD 69.56% Ordinary
11.3m at £0.2	Brightsea Epg LTD 4.03% Non Voting Preference
74.2m at £0.2	Drysdale Enterprises LTD 26.41% Non Voting Preference

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 November 2013	Application to strike the company off the register (2 pages)
1 November 2013	Application to strike the company off the register (2 pages)
21 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 70,209,882.5 (7 pages)
21 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 70,209,882.5 (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
5 April 2012	Annual return made up to 29 March 2012 (6 pages)
5 April 2012	Annual return made up to 29 March 2012 (6 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 April 2011	Annual return made up to 29 March 2011 (6 pages)
6 April 2011	Annual return made up to 29 March 2011 (6 pages)
1 February 2011	Full accounts made up to 31 March 2010 (15 pages)
1 February 2011	Full accounts made up to 31 March 2010 (15 pages)
28 July 2010	Full accounts made up to 31 March 2009 (17 pages)
28 July 2010	Full accounts made up to 31 March 2009 (17 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Director's details changed for Trafalgar Officers Limited on 29 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
11 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Trafalgar Officers Limited on 29 March 2010 (2 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
23 December 2009	Full accounts made up to 31 March 2008 (18 pages)
23 December 2009	Full accounts made up to 31 March 2008 (18 pages)
17 June 2009	Registered office changed on 17/06/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Return made up to 29/03/09; full list of members (4 pages)
17 June 2009	Location of register of members (1 page)
17 June 2009	Location of register of members (1 page)
17 June 2009	Return made up to 29/03/09; full list of members (4 pages)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
5 April 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
5 April 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
20 January 2009	Section 519 (2 pages)
20 January 2009	Section 519 (2 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2008	Full accounts made up to 30 June 2007 (19 pages)
31 December 2008	Full accounts made up to 30 June 2007 (19 pages)
30 December 2008	Director appointed christopher george white (4 pages)
30 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
30 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
30 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
30 December 2008	Director appointed maurice moses benady (4 pages)
30 December 2008	Director appointed maurice moses benady (4 pages)
30 December 2008	Director appointed christopher george white (4 pages)
30 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
20 August 2008	Registered office changed on 20/08/2008 from 5 wigmore street london W1U 1PB (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Return made up to 29/03/08; full list of members (15 pages)
20 August 2008	Return made up to 29/03/08; full list of members (15 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 5 wigmore street london W1U 1PB (1 page)
17 October 2007	Memorandum and Articles of Association (8 pages)
17 October 2007	Memorandum and Articles of Association (8 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: millshaw leeds west yorkshire LS11 8EG (1 page)
18 September 2007	Registered office changed on 18/09/07 from: millshaw leeds west yorkshire LS11 8EG (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (38 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007	New director appointed (38 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
12 September 2007	Particulars of mortgage/charge (13 pages)
12 September 2007	Particulars of mortgage/charge (13 pages)
7 September 2007	Company name changed evans property holdings LIMITED\certificate issued on 07/09/07 (2 pages)
7 September 2007	Company name changed evans property holdings LIMITED\certificate issued on 07/09/07 (2 pages)
27 July 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
27 July 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
6 July 2007	Â£ sr [email protected] 16/04/03 (1 page)
6 July 2007	Â£ sr [email protected] 16/04/03 (1 page)
6 July 2007	Â£ sr [email protected] 03/05/05 (1 page)
6 July 2007	Â£ sr [email protected] 18/07/03 (1 page)
6 July 2007	Â£ sr [email protected] 18/07/03 (1 page)
6 July 2007	Â£ sr [email protected] 03/05/05 (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2007	Application for reregistration from PLC to private (2 pages)
2 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 2007	Application for reregistration from PLC to private (2 pages)
2 July 2007	Re-registration of Memorandum and Articles (13 pages)
2 July 2007	Re-registration of Memorandum and Articles (13 pages)
2 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
21 April 2007	Return made up to 29/03/07; full list of members (24 pages)
21 April 2007	Return made up to 29/03/07; full list of members (24 pages)
7 January 2007	Director's particulars changed (1 page)
7 January 2007	Director's particulars changed (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
19 July 2006	Group of companies' accounts made up to 31 March 2006 (97 pages)
19 July 2006	Group of companies' accounts made up to 31 March 2006 (97 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
10 April 2006	Return made up to 29/03/06; full list of members (26 pages)
10 April 2006	Return made up to 29/03/06; full list of members (26 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
3 November 2005	Memorandum and Articles of Association (9 pages)
3 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
3 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 November 2005	Memorandum and Articles of Association (9 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Â£ ic 76051065/71942383 13/09/05 Â£ sr [email protected]=4108682 (1 page)
14 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 October 2005	Â£ ic 76051065/71942383 13/09/05 Â£ sr [email protected]=4108682 (1 page)
14 October 2005	Director resigned (1 page)
22 August 2005	Group of companies' accounts made up to 31 March 2005 (36 pages)
22 August 2005	Group of companies' accounts made up to 31 March 2005 (36 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	New director appointed (2 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 29/03/05; full list of members (15 pages)
6 April 2005	Return made up to 29/03/05; full list of members (15 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
16 November 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
16 November 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
6 April 2004	Return made up to 29/03/04; full list of members (10 pages)
6 April 2004	Return made up to 29/03/04; full list of members (10 pages)
27 November 2003	Declaration of mortgage charge released/ceased (2 pages)
27 November 2003	Declaration of mortgage charge released/ceased (2 pages)
1 September 2003	Group of companies' accounts made up to 31 March 2003 (48 pages)
1 September 2003	Group of companies' accounts made up to 31 March 2003 (48 pages)
7 May 2003	Return made up to 29/03/03; full list of members (17 pages)
7 May 2003	Return made up to 29/03/03; full list of members (17 pages)
6 May 2003	Resolutions RES13 ‐ Purchase aggreement 27/03/03 (2 pages)
6 May 2003	Resolutions RES13 ‐ Purchase aggreement 27/03/03 (2 pages)
12 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2003	Â£ ic 79941065/79691065 07/11/02 Â£ sr [email protected]=250000 (1 page)
22 March 2003	Â£ ic 79951065/79941065 05/04/02 Â£ sr [email protected]=10000 (1 page)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2003	Â£ ic 79951065/79941065 05/04/02 Â£ sr [email protected]=10000 (1 page)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2003	Â£ ic 79941065/79691065 07/11/02 Â£ sr [email protected]=250000 (1 page)
22 March 2003	Â£ sr [email protected] 23/02/02 (1 page)
22 March 2003	Â£ ic 79691065/77641065 08/04/02 Â£ sr [email protected]=2050000 (1 page)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2003	Â£ sr [email protected] 23/02/02 (1 page)
22 March 2003	Â£ ic 79691065/77641065 08/04/02 Â£ sr [email protected]=2050000 (1 page)
22 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
3 July 2002	Section 394 (2 pages)
3 July 2002	Section 394 (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: millshaw ring road leeds west yorkshire LS11 8EG (1 page)
18 April 2002	Return made up to 29/03/02; full list of members (13 pages)
18 April 2002	Registered office changed on 18/04/02 from: millshaw ring road leeds west yorkshire LS11 8EG (1 page)
18 April 2002	Return made up to 29/03/02; full list of members (13 pages)
10 July 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
10 July 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
4 April 2001	Return made up to 29/03/01; full list of members (12 pages)
4 April 2001	Return made up to 29/03/01; full list of members (12 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (3 pages)
31 July 2000	Full group accounts made up to 31 March 2000 (34 pages)
31 July 2000	Full group accounts made up to 31 March 2000 (34 pages)
7 April 2000	Return made up to 29/03/00; full list of members (13 pages)
7 April 2000	Return made up to 29/03/00; full list of members (13 pages)
4 October 1999	New director appointed (3 pages)
4 October 1999	New director appointed (4 pages)
4 October 1999	New director appointed (4 pages)
4 October 1999	New director appointed (3 pages)
4 October 1999	New director appointed (3 pages)
4 October 1999	New director appointed (3 pages)
16 August 1999	Statement of affairs (20 pages)
16 August 1999	Statement of affairs (20 pages)
16 August 1999	Ad 27/07/99--------- Â£ si [email protected]=79901065 Â£ ic 50000/79951065 (5 pages)
16 August 1999	Ad 27/07/99--------- Â£ si [email protected]=79901065 Â£ ic 50000/79951065 (5 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	New director appointed (3 pages)
12 June 1999	Particulars of mortgage/charge (19 pages)
12 June 1999	Particulars of mortgage/charge (19 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (3 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	New director appointed (4 pages)
4 June 1999	New director appointed (4 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	New secretary appointed (2 pages)
27 May 1999	Ad 21/05/99--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
27 May 1999	Ad 21/05/99--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
27 May 1999	Â£ nc 100000/150000000 21/05/99 (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 May 1999	Registered office changed on 27/05/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 May 1999	Â£ nc 100000/150000000 21/05/99 (1 page)
27 May 1999	Registered office changed on 27/05/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
25 May 1999	Certificate of authorisation to commence business and borrow (1 page)
25 May 1999	Certificate of authorisation to commence business and borrow (1 page)
25 May 1999	Application to commence business (2 pages)
25 May 1999	Application to commence business (2 pages)
21 May 1999	Company name changed glowclause PLC\certificate issued on 21/05/99 (3 pages)
21 May 1999	Company name changed glowclause PLC\certificate issued on 21/05/99 (3 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
29 March 1999	Incorporation (17 pages)
29 March 1999	Incorporation (17 pages)

Brightsea Eph Limited

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