BRIXTON (HATTON CROSS) 1 LIMITED

Company number 05140345

Date	Type	Description	View / Download
28 May 2009	288b	Appointment terminated director stephen armitage	(1 page)
06 Mar 2009	288b	Appointment terminated director timothy wheeler	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/12/2008	(1 page)
09 Jul 2008	363a	Return made up to 28/05/08; full list of members	(8 pages)
08 Jul 2008	288a	Director appointed thomas paul ridgway bridson	(2 pages)
08 Jul 2008	288a	Director appointed stephen hubert armitage	(2 pages)
07 Jul 2008	288b	Appointment terminated director amanda whalley	(1 page)
27 Jun 2008	288b	Appointment terminated director christopher sheedy	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 May 2008	288b	Appointment terminated secretary amanda whalley	(1 page)
02 May 2008	288b	Appointment terminated director rosamund rossington	(1 page)
02 May 2008	288a	Secretary appointed richard howell	(1 page)
10 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
05 Sep 2007	288b	Secretary resigned	(5 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
16 Jul 2007	363s	Return made up to 28/05/07; full list of members	(11 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
11 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 18534836@1=18534836 £ ic 1/18534837	(2 pages)
18 Dec 2006	123	Nc inc already adjusted 06/12/06	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital