BRIGHTSHIELD LIMITED

Company number 02339025 · Monitor this company

Dissolved

116 filings

Date	Filing
6 May 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN	View document
6 May 2015	DIRECTOR APPOINTED MR GRAHAM VINCENT	View document
15 Apr 2015	CURREXT FROM 31/12/2014 TO 30/04/2015	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
7 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
7 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
2 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
17 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 May 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER	View document
24 Feb 2010	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED	View document
22 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS	View document
29 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
14 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
23 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Aug 2007	DIRECTOR RESIGNED	View document
16 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
20 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
18 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
13 Apr 2003	AUDITOR'S RESIGNATION	View document
13 Apr 2003	SECRETARY RESIGNED	View document
13 Apr 2003	REGISTERED OFFICE CHANGED ON 13/04/03 FROM: PARK HOUSE HORTON ROAD WEST DRAYTON MIDDX UB7 8JD	View document
10 Apr 2003	NEW SECRETARY APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
3 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Dec 2001	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
25 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Apr 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
12 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Jan 2000	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
28 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Mar 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
17 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
24 Jan 1997	COMPANY NAME CHANGED HEATHROW LIMITED CERTIFICATE ISSUED ON 24/01/97	View document
3 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jul 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Apr 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
25 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 1995	AUDITOR'S RESIGNATION	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1995	ALTER MEM AND ARTS 30/12/94	View document
12 Jan 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Apr 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Oct 1993	DIRECTOR RESIGNED	View document
8 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
13 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1993	RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS	View document
8 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
18 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Aug 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
12 Mar 1991	REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 142-144 HOLLAND PARK AVENUE KENSINGTON LONDON W11 4UE	View document
6 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1991	SECRETARY RESIGNED	View document
17 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
3 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1990	� NC 1000/450000 01/11/89	View document
28 Mar 1990	NC INC ALREADY ADJUSTED 01/11/89	View document
28 Mar 1990	ADOPT MEM AND ARTS 01/11/89	View document
11 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 1989	ALTER MEM AND ARTS 010289	View document
24 Apr 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Apr 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Mar 1989	REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ	View document
14 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1989	ALTER MEM AND ARTS 010289	View document
17 Feb 1989	COMPANY NAME CHANGED BRIGHTSHIELD LIMITED CERTIFICATE ISSUED ON 20/02/89	View document
25 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document