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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)
03 Apr 2007 288b Director resigned
11 Jan 2007 88(2)R Ad 01/01/07--------- £ si 3619355@1=3619355 £ ic 1/3619356
18 Dec 2006 123 Nc inc already adjusted 06/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 363a Return made up to 20/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 288a New secretary appointed;new director appointed
26 Jun 2006 288b Secretary resigned;director resigned
05 May 2006 288b Director resigned
23 Dec 2005 363s Return made up to 20/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
29 Nov 2004 363s Return made up to 20/11/04; full list of members
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Secretary resigned;director resigned
21 May 2004 288c Director's particulars changed