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INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED

Company number 04078882

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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)
05 Oct 2010 CH03 Secretary's details changed for Mark Lawson on 1 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 CH01 Director's details changed for Philip John Gadsden on 22 January 2010
12 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 AUD Auditor's resignation
17 Oct 2008 363a Return made up to 27/09/08; full list of members
02 Sep 2008 AUD Auditor's resignation
29 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 288a Director and secretary appointed mark lawson
23 Apr 2008 288b Appointment terminate, director james spencer jones logged form
23 Apr 2008 288b Appointment terminated director nigel milner
23 Apr 2008 288b Appointment terminated secretary philip gadsden
06 Nov 2007 363a Return made up to 27/09/07; full list of members
25 Jul 2007 287 Registered office changed on 25/07/07 from: 33 old broad street london EC2N 1HZ
20 Jul 2007 288a New director appointed
17 Jul 2007 155(6)b Declaration of assistance for shares acquisition
17 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 Jul 2007 288a New director appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2007 395 Particulars of mortgage/charge
19 Jun 2007 287 Registered office changed on 19/06/07 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned