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BRIXTON (HATTON CROSS) 1 LIMITED

Company number 05140345

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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)
02 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Vanessa Kate Simms as a director
27 May 2010 AP01 Appointment of Mr David Crawford Bridges as a director
18 May 2010 TM01 Termination of appointment of Stuart Davies as a director
17 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 17 November 2009
13 Nov 2009 AUD Auditor's resignation
02 Nov 2009 AUD Auditor's resignation
22 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 steven owen
28 Aug 2009 288b Appointment terminated director peter dawson
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
26 Aug 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288a Director appointed gareth john osborn
26 Jun 2009 363a Return made up to 31/05/09; full list of members
15 Jun 2009 363a Return made up to 28/05/09; full list of members
09 Jun 2009 288a Director appointed stuart davies