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BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED

Company number 05140331

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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)
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
13 Jun 2005 363s Return made up to 28/05/05; full list of members
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288b Secretary resigned;director resigned
26 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed
17 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
15 Jul 2004 288c Director's particulars changed
14 Jul 2004 400 Particulars of property mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 288b Secretary resigned
28 May 2004 NEWINC Incorporation