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BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED

Company number 05140346

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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)
08 Jul 2008 288a Director appointed stephen hubert armitage
08 Jul 2008 288a Director appointed thomas paul ridgway bridson
27 Jun 2008 288b Appointment terminated director christopher sheedy
25 Jun 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288b Appointment terminated director rosamund rossington
02 May 2008 288a Secretary appointed richard howell
06 Sep 2007 288a New director appointed
05 Sep 2007 288b Secretary resigned
30 Jul 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 28/05/07; full list of members
23 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned;director resigned
04 Apr 2007 288c Director's particulars changed
03 Apr 2007 288b Director resigned
11 Jan 2007 88(2)R Ad 01/01/07--------- £ si 26060538@1=26060538 £ ic 1/26060539
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
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 28/05/06; full list of members
05 Jul 2006 288a New secretary appointed;new director appointed
26 Jun 2006 288b Secretary resigned;director resigned