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) |
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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
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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 |