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BRIXTON NORTHFIELDS 3 LIMITED

Company number 04971112

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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)
17 Jul 2015 AP01 Appointment of Mr Simon Christian Pursey as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of David Richard Proctor as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,619,356
29 Aug 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3,619,356
19 Mar 2014 CH01 Director's details changed for Mr Andrew John Pilsworth on 28 February 2014
21 Jan 2014 CH01 Director's details changed for Mr Gareth John Osborn on 20 January 2014
21 Jan 2014 CH01 Director's details changed for Mr David Richard Proctor on 20 January 2014
02 Dec 2013 CH01 Director's details changed for Mr Gareth John Osborn on 15 November 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Simon Carlyon as a director
08 Oct 2012 TM01 Termination of appointment of Philip Redding as a director
05 Oct 2012 AP01 Appointment of Mr David Richard Proctor as a director
05 Oct 2012 AP01 Appointment of Mr Andrew John Pilsworth as a director
05 Oct 2012 AP01 Appointment of Laurence Yolande Raoult Giard as a director
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
24 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
21 Nov 2011 TM01 Termination of appointment of Vanessa Simms as a director
08 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
05 Aug 2011 CH01 Director's details changed for Mr Philip Anthony Redding on 4 August 2011