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Brightside And Carbrook Retail Services Limited

Documents

Total Documents68
Total Pages384

Filing History

5 November 2009Form b and z to convert to i&ps
5 November 2009Resolutions
  • RES13 ‐ Convert to I and ps
12 October 2009Full accounts made up to 10 January 2009
16 September 2009Return made up to 01/09/09; full list of members
2 December 2008Return made up to 01/12/08; full list of members
12 November 2008Full accounts made up to 12 January 2008
10 November 2008Director appointed patrick moynihan
10 November 2008Appointment terminated director stephen humes
10 November 2008Director appointed anthony philip james crossland
10 November 2008Appointment terminated director timothy hurrell
28 July 2008Appointment terminated director philip mccracken
28 July 2008Director's change of particulars / timothy humes / 28/07/2008
25 March 2008Appointment terminated director steven silver
25 January 2008Secretary resigned
25 January 2008New director appointed
25 January 2008New director appointed
25 January 2008New secretary appointed
25 January 2008Director resigned
25 January 2008New director appointed
27 December 2007Return made up to 01/12/07; full list of members
12 November 2007Accounting reference date shortened from 31/01/08 to 11/01/08
12 November 2007Registered office changed on 12/11/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY
3 October 2007Full accounts made up to 31 January 2007
11 July 2007New director appointed
11 July 2007Secretary resigned
11 July 2007New secretary appointed
11 July 2007Director resigned
11 July 2007New director appointed
11 July 2007Director resigned
9 July 2007Registered office changed on 09/07/07 from: castle house angel street sheffield S3 8LS
3 January 2007Return made up to 01/12/06; full list of members
17 October 2006Full accounts made up to 31 January 2006
16 January 2006Return made up to 01/12/05; full list of members
23 December 2005Full accounts made up to 31 January 2005
13 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director resigned
13 December 2004New director appointed
23 November 2004Full accounts made up to 31 January 2004
23 December 2003Return made up to 01/12/03; full list of members
3 December 2003Full accounts made up to 31 January 2003
5 December 2002Return made up to 01/12/02; full list of members
3 December 2002Full accounts made up to 31 January 2002
10 July 2002Auditor's resignation
13 December 2001Return made up to 01/12/01; full list of members
28 November 2001Full accounts made up to 31 January 2001
11 December 2000Return made up to 01/12/00; full list of members
4 December 2000Full accounts made up to 31 January 2000
2 February 2000Full accounts made up to 31 January 1999
19 January 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director resigned
12 May 1999New secretary appointed;new director appointed
12 May 1999Secretary resigned
19 April 1999Return made up to 01/12/98; full list of members
11 December 1998Full accounts made up to 31 January 1998
11 December 1998New secretary appointed
12 January 1998Return made up to 01/12/97; no change of members
30 December 1997Full accounts made up to 31 January 1997
24 February 1997Memorandum and Articles of Association
21 February 1997Company name changed brightside & carbrook funeral SE rvices LIMITED\certificate issued on 24/02/97
17 February 1997Return made up to 01/12/96; no change of members
27 October 1996Full accounts made up to 31 January 1996
27 October 1996Return made up to 01/12/95; full list of members
7 August 1995Accounting reference date notified as 31/01
17 May 1995Memorandum and Articles of Association
18 April 1995Company name changed rackson LIMITED\certificate issued on 19/04/95
5 April 1995Secretary resigned;new director appointed
5 April 1995Director resigned;new director appointed
5 April 1995Registered office changed on 05/04/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
5 April 1995New secretary appointed
1 December 1994Incorporation
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