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BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED

Company number 01526338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2009 AUD Auditor's resignation
02 Nov 2009 AUD Auditor's resignation
22 Oct 2009 TM01 Termination of appointment of Richard Howell as a director
09 Sep 2009 288c Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england
28 Aug 2009 287 Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX
28 Aug 2009 288b Appointment Terminated Director peter dawson
28 Aug 2009 288b Appointment Terminated Director steven owen
27 Aug 2009 288b Appointment Terminated Secretary richard howell
27 Aug 2009 288a Secretary appointed elizabeth ann blease
27 Aug 2009 288a Director appointed philip anthony redding
27 Aug 2009 288a Director appointed gareth john osborn
23 Jul 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Jun 2009 363a Return made up to 29/05/09; full list of members
10 Jun 2009 288a Director appointed peter allan dawson
11 Mar 2009 288b Appointment Terminated Director timothy wheeler
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 08/12/2008
09 Jul 2008 363a Return made up to 29/05/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
02 May 2008 288b Appointment Terminated Director and Secretary amanda whalley
02 May 2008 288a Secretary Appointed Richard Howell Logged Form
02 May 2008 288a Secretary appointed richard howell
10 Sep 2007 288a New secretary appointed;new director appointed
06 Sep 2007 288a New director appointed
05 Sep 2007 288b Secretary resigned