London
EC4A 2HS
Director Name | Mr David Howard Eric Thomson |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2013(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | 185 Fleet Street London EC4A 2HS |
Secretary Name | Ms Susannah Evans |
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Status | Current |
Appointed | 05 March 2019(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 185 Fleet Street London EC4A 2HS |
Director Name | Mr Michael Murphy |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Rushmore Hill House Rushmore Hill, Knockholt Sevenoaks Kent TN14 5NJ |
Director Name | Mr Robert Daniel Mogford |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(same day as company formation) |
Role | C F O |
Country of Residence | England |
Correspondence Address | Chestnuts 38 Forest Ridge, Keston Park Kent BR2 6EQ |
Secretary Name | Robert Daniel Mogford |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(same day as company formation) |
Role | C F O |
Correspondence Address | 134 Petts Wood Road Orpington Kent BR5 1LF |
Director Name | Tim Ward |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 January 2009) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Chadwell House Bucklebury Common Berkshire RG7 6QB |
Director Name | Mr Michael Melvyn Fegan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 January 2009) |
Role | Company Director |
Correspondence Address | 85 Park Road Teddington Middlesex TW11 0AW |
Director Name | Mr Jeffrey Lawrence Henry |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silverwood 9 Fairmile Lane Cobham Surrey KT11 2DL |
Director Name | Thomas Matthew Betts |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | 8 Old Stable Mews Mountgrove Road, Highbury London N5 2LR |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 March 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 185 Fleet Street London EC4A 2HS |
Director Name | Benjamin Charles McOwenwilson |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Manchuria Road London SW11 6AE |
Director Name | Ms Carolyn Julie Fairbairn |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Carlton Gardens London SW1Y 5AD |
Director Name | Thomas Duncan Hetherington |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Fifth Cross Road Twickenham Middlesex TW2 5LJ |
Director Name | Mr Andrew Robert Baker |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Airedale Road London SW12 8SF |
Director Name | Mr Thomas Matthew Betts |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(6 years, 9 months after company formation) |
Appointment Duration | 3 days (resigned 25 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 185 Fleet Street London EC4A 2HS |
Director Name | Mrs Jennifer Helen Denning |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 November 2012) |
Role | Corporate Development & Strategy Director |
Country of Residence | England |
Correspondence Address | The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ |
Director Name | Mr Christiaan Richard David Van Der Kuyl |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 August 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ |
Secretary Name | Laura Anne Calder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 June 2013) |
Role | Company Director |
Correspondence Address | The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ |
Secretary Name | Mrs Irene Douglas |
---|---|
Status | Resigned |
Appointed | 14 June 2013(9 years, 12 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 March 2019) |
Role | Company Director |
Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Director Name | Mrs Annelies Van Den Belt |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 02 December 2013(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 June 2016) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | brightsolid.com |
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Telephone | 01382 429000 |
Telephone region | Dundee |
Registered Address | 185 Fleet Street London EC4A 2HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Brightsolid Online Innovation LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£34,666 |
Cash | £33,187 |
Current Liabilities | £170,576 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 21 April 2023 (12 months ago) |
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Next Return Due | 5 May 2024 (2 weeks, 1 day from now) |
1 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
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1 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
8 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
30 November 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
29 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
21 June 2021 | Registered office address changed from The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ to 185 Fleet Street London EC4A 2HS on 21 June 2021 (1 page) |
23 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
29 December 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
29 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
14 December 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
22 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
15 March 2019 | Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages) |
15 March 2019 | Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (9 pages) |
2 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
24 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
20 December 2016 | Audited abridged accounts made up to 31 March 2016 (9 pages) |
20 December 2016 | Audited abridged accounts made up to 31 March 2016 (9 pages) |
20 June 2016 | Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016 (1 page) |
20 June 2016 | Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016 (1 page) |
6 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
19 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
19 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
31 December 2014 | Accounts for a small company made up to 31 March 2014 (4 pages) |
31 December 2014 | Accounts for a small company made up to 31 March 2014 (4 pages) |
21 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
30 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
3 December 2013 | Appointment of Ms Annelies Van Den Belt as a director (2 pages) |
3 December 2013 | Appointment of Ms Annelies Van Den Belt as a director (2 pages) |
13 November 2013 | Appointment of Mr David Howard Eric Thomson as a director (2 pages) |
13 November 2013 | Appointment of Mr David Howard Eric Thomson as a director (2 pages) |
12 November 2013 | Termination of appointment of Christiaan Van Der Kuyl as a director (1 page) |
12 November 2013 | Termination of appointment of Christiaan Van Der Kuyl as a director (1 page) |
14 June 2013 | Appointment of Mrs Irene Douglas as a secretary (2 pages) |
14 June 2013 | Appointment of Mrs Irene Douglas as a secretary (2 pages) |
14 June 2013 | Termination of appointment of Laura Calder as a secretary (1 page) |
14 June 2013 | Termination of appointment of Laura Calder as a secretary (1 page) |
22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
27 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
26 November 2012 | Appointment of Mr Paul Daly as a director (2 pages) |
26 November 2012 | Appointment of Mr Paul Daly as a director (2 pages) |
12 November 2012 | Termination of appointment of Jennifer Denning as a director (1 page) |
12 November 2012 | Termination of appointment of Jennifer Denning as a director (1 page) |
30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Registered office address changed from 185 Fleet Street London EC4A 2HS on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 185 Fleet Street London EC4A 2HS on 22 February 2012 (1 page) |
7 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
7 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
29 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
29 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
18 October 2010 | Section 519 (2 pages) |
18 October 2010 | Section 519 (2 pages) |
29 September 2010 | Sect 519 aud res (2 pages) |
29 September 2010 | Sect 519 aud res (2 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
7 May 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page) |
7 May 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page) |
4 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Termination of appointment of Benjamin Mcowenwilson as a director (2 pages) |
15 April 2010 | Appointment of Laura Anne Calder as a secretary (3 pages) |
15 April 2010 | Termination of appointment of Andrew Baker as a director (2 pages) |
15 April 2010 | Termination of appointment of Helen Tautz as a secretary (2 pages) |
15 April 2010 | Statement of company's objects (2 pages) |
15 April 2010 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages) |
15 April 2010 | Termination of appointment of Thomas Betts as a director (2 pages) |
15 April 2010 | Resolutions
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15 April 2010 | Appointment of Laura Anne Calder as a secretary (3 pages) |
15 April 2010 | Resolutions
|
15 April 2010 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages) |
15 April 2010 | Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages) |
15 April 2010 | Appointment of Mrs Jennifer Helen Denning as a director (3 pages) |
15 April 2010 | Appointment of Mrs Jennifer Helen Denning as a director (3 pages) |
15 April 2010 | Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages) |
15 April 2010 | Termination of appointment of Carolyn Fairbairn as a director (2 pages) |
15 April 2010 | Statement of company's objects (2 pages) |
15 April 2010 | Termination of appointment of Carolyn Fairbairn as a director (2 pages) |
15 April 2010 | Termination of appointment of Benjamin Mcowenwilson as a director (2 pages) |
15 April 2010 | Termination of appointment of Thomas Betts as a director (2 pages) |
15 April 2010 | Termination of appointment of Andrew Baker as a director (2 pages) |
15 April 2010 | Termination of appointment of Helen Tautz as a secretary (2 pages) |
22 March 2010 | Appointment of Mr Thomas Matthew Betts as a director (2 pages) |
22 March 2010 | Appointment of Mr Thomas Matthew Betts as a director (2 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page) |
25 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
25 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
26 June 2009 | Appointment terminated director thomas hetherington (1 page) |
26 June 2009 | Appointment terminated director thomas hetherington (1 page) |
4 June 2009 | Appointment terminated director robert mogford (1 page) |
4 June 2009 | Appointment terminated director robert mogford (1 page) |
19 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 21/04/09; full list of members
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19 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
31 March 2009 | Director appointed andrew robert baker (1 page) |
31 March 2009 | Director appointed andrew robert baker (1 page) |
4 March 2009 | Director appointed thomas duncan hetherington (1 page) |
4 March 2009 | Director appointed carolyn julie fairbairn (2 pages) |
4 March 2009 | Director appointed thomas duncan hetherington (1 page) |
4 March 2009 | Appointment terminated director tim ward (1 page) |
4 March 2009 | Director appointed carolyn julie fairbairn
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4 March 2009 | Appointment terminated director michael murphy (1 page) |
4 March 2009 | Appointment terminated director tim ward (1 page) |
4 March 2009 | Appointment terminated director michael murphy (1 page) |
4 March 2009 | Director appointed carolyn julie fairbairn (2 pages) |
3 February 2009 | Appointment terminated director michael fegan (1 page) |
3 February 2009 | Appointment terminated director michael fegan (1 page) |
22 January 2009 | Appointment terminated director jeffrey henry (1 page) |
22 January 2009 | Appointment terminated director jeffrey henry (1 page) |
11 December 2008 | Resolutions
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11 December 2008 | Resolutions
|
1 July 2008 | Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page) |
23 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
3 June 2008 | Return made up to 21/04/08; full list of members (5 pages) |
3 June 2008 | Return made up to 21/04/08; full list of members (5 pages) |
2 June 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
2 June 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
30 May 2008 | Location of register of members (1 page) |
30 May 2008 | Location of register of members (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | Director resigned (1 page) |
8 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
8 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
11 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
11 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
1 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
20 October 2006 | Director's particulars changed (1 page) |
20 October 2006 | Director's particulars changed (1 page) |
11 October 2006 | Full accounts made up to 6 December 2005 (11 pages) |
11 October 2006 | Full accounts made up to 6 December 2005 (11 pages) |
11 October 2006 | Full accounts made up to 6 December 2005 (11 pages) |
14 July 2006 | Resolutions
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14 July 2006 | Resolutions
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30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
24 April 2006 | Return made up to 21/04/06; full list of members (3 pages) |
24 April 2006 | Return made up to 21/04/06; full list of members (3 pages) |
13 January 2006 | Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page) |
13 January 2006 | Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page) |
29 December 2005 | Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page) |
29 December 2005 | Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page) |
21 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
21 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | New director appointed (2 pages) |
14 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
14 July 2004 | Registered office changed on 14/07/04 from: 38A station road west oxted surrey RH8 9EU (1 page) |
14 July 2004 | Registered office changed on 14/07/04 from: 38A station road west oxted surrey RH8 9EU (1 page) |
14 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
14 November 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
14 November 2003 | Ad 19/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 November 2003 | Ad 19/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 November 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | New secretary appointed;new director appointed (2 pages) |
18 July 2003 | New secretary appointed;new director appointed (2 pages) |
18 July 2003 | Registered office changed on 18/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | New director appointed (2 pages) |
26 June 2003 | Company name changed newfriends LIMITED\certificate issued on 26/06/03 (2 pages) |
26 June 2003 | Company name changed newfriends LIMITED\certificate issued on 26/06/03 (2 pages) |
19 June 2003 | Incorporation (16 pages) |
19 June 2003 | Incorporation (16 pages) |