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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 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288b Secretary resigned;director resigned
28 Sep 2004 363s Return made up to 02/09/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
02 Oct 2003 363s Return made up to 02/09/03; full list of members
09 Jun 2003 288a New director appointed
01 Jun 2003 288a New secretary appointed
01 Jun 2003 288a New director appointed
01 Jun 2003 288b Director resigned
01 Jun 2003 288b Secretary resigned
06 Feb 2003 CERTNM Company name changed motorgrand LIMITED\certificate issued on 06/02/03
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Oct 2002 287 Registered office changed on 10/10/02 from: 1 mitchell lane bristol BS1 6BU
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned