BRIGHT FUTURES GROUP PLC
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Company Documents
| Date | Description |
|---|---|
| 16/08/1216 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/07/124 July 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000004 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY NOEL MEAD |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM WARD HOUSE WARD STREET GUILDFORD SURREY GU1 4LH |
| 13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TJALKE BOERSMA |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/10 |
| 17/01/1117 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED WILLIAM PETER ROLLASON |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGS LODGE 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 22/09/1022 September 2010 | 29/09/09 STATEMENT OF CAPITAL GBP 2877674.3394 |
| 05/05/105 May 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TJALKE IAN SIEBE BOERSMA / 19/11/2009 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/09 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS YEOMAN |
| 20/02/0920 February 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 08/02/098 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM, WINCHESTER HOUSE, DEAN GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH |
| 04/12/084 December 2008 | SHARE AGREEMENT OTC |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED TJALKE JAN SIEBE BOERSMA |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/11/0820 November 2008 | SECRETARY APPOINTED NOEL ARTHUR MEAD |
| 20/11/0820 November 2008 | GBP NC 2500000/3500000 16/10/2008 |
| 20/11/0820 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0820 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0820 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN RALPH |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED RICHARD ARMSTRONG MUIR |
| 20/11/0820 November 2008 | NC INC ALREADY ADJUSTED 16/10/08 |
| 20/11/0820 November 2008 | S-DIV |
| 20/11/0820 November 2008 | SUBDIVISION/ENTER AGREEMENT/WAIVER GRANTED 16/10/2008 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/11/07; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0718 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 19/11/06; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0613 July 2006 | AUDITOR'S RESIGNATION |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: MBER 14 THE EMBANKMENT, VALE ROAD, HEATON MERSEY, STOCKPORT SK4 3GN |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: IT 21, PLANETARY ROAD, WILLENHALL, WEST MIDLANDS WV13 3XA |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/11/05; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/11/04; BULK LIST AVAILABLE SEPARATELY |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0330 August 2003 | RE:ADOPT ANNUAL REPORT 24/07/03 |
| 16/08/0316 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | SHARES AGREEMENT OTC |
| 07/12/027 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | SHARES AGREEMENT OTC |
| 26/10/0226 October 2002 | SHARES AGREEMENT OTC |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: IT 1B, BONVILLE TRADING ESTATE, BONVILLE ROAD BRISLINGTON, BRISTOL BS4 5QU |
| 07/08/027 August 2002 | PROSPECTUS |
| 17/07/0217 July 2002 | APPLICATION COMMENCE BUSINESS |
| 17/07/0217 July 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 55 SAINT PETERS STREET BEDFORD MK40 2PR |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | S-DIV 14/02/02 |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 14/02/02 |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED TFE HOLDINGS PLC CERTIFICATE ISSUED ON 12/03/02 |
| 19/11/0119 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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