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BRIXTON (HEATHROW ESTATE) LIMITED

Company number 04523673

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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 2012 AP01 Appointment of Mr Andrew John Pilsworth as a director
05 Oct 2012 AP01 Appointment of Mr Laurence Yolande Giard as a director
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AP01 Appointment of Mr Alan Michael Holland as a director
23 Mar 2012 TM01 Termination of appointment of David Bridges as a director
09 Sep 2011 CH01 Director's details changed for Mr Gareth John Osborn on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Mr David Crawford Bridges on 8 September 2011
04 Aug 2011 CH01 Director's details changed for Mr Philip Anthony Redding on 4 August 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
29 Oct 2010 TM01 Termination of appointment of Vanessa Kate Simms as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
05 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010
09 Jun 2010 AP01 Appointment of Vanessa Kate Simms as a director
04 Jun 2010 TM01 Termination of appointment of David Bridges as a director
28 May 2010 AP01 Appointment of Mr David Crawford Bridges as a director
27 May 2010 AP01 Appointment of Mr David Crawford Bridges as a director
19 May 2010 TM01 Termination of appointment of Stuart Davies as a director
18 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 17 November 2009
13 Nov 2009 AUD Auditor's resignation
02 Nov 2009 AUD Auditor's resignation