- Company Overview for BRIXTON (HEATHROW ESTATE) LIMITED (04523673)
- Filing history for BRIXTON (HEATHROW ESTATE) LIMITED (04523673)
- People for BRIXTON (HEATHROW ESTATE) LIMITED (04523673)
- Charges for BRIXTON (HEATHROW ESTATE) LIMITED (04523673)
- More for BRIXTON (HEATHROW ESTATE) LIMITED (04523673)
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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23 Oct 2009 | TM01 | Termination of appointment of Richard Howell as a director | |
19 Oct 2009 | TM01 | Termination of appointment of Michael Andrews as a director | |
19 Oct 2009 | TM01 | Termination of appointment of Thomas Bridson as a director | |
09 Sep 2009 | 288c | Director's change of particulars / philip redding / 25/08/2009 | |
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 steven lee | |
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 | |
26 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
09 Jun 2009 | 288a | Director appointed stuart davies | |
08 Jun 2009 | 288b | Appointment terminated director stephen armitage | |
06 Mar 2009 | 288b | Appointment terminated director timothy wheeler | |
22 Dec 2008 | RESOLUTIONS |
Resolutions
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25 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
08 Jul 2008 | 288a | Director appointed thomas paul ridgway bridson | |
08 Jul 2008 | 288a | Director appointed stephen hubert armitage | |
27 Jun 2008 | 288b | Appointment terminated director christopher sheedy | |
25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
02 May 2008 | 288a | Secretary appointed richard howell | |
01 May 2008 | 288b | Appointment terminated director and secretary amanda whalley |