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BRIXTON PREMIER PARK LIMITED

Company number 05156523

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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)
26 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Jun 2009 288a Director appointed stuart davies
08 Jun 2009 288b Appointment terminated director stephen armitage
11 Mar 2009 288b Appointment terminated director timothy wheeler
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 08/12/2008
30 Jul 2008 363a Return made up to 17/06/08; full list of members
08 Jul 2008 288a Director appointed thomas paul ridgway bridson
08 Jul 2008 288a Director appointed stephen hubert armitage
27 Jun 2008 288b Appointment terminated director christopher sheedy
25 Jun 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288a Secretary appointed richard howell
01 May 2008 288b Appointment terminated director and secretary amanda whalley
01 May 2008 288b Appointment terminated director rosamund rossington
10 Sep 2007 288a New secretary appointed;new director appointed
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 17/06/07; full list of members
23 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned;director resigned
30 Mar 2007 288c Director's particulars changed
11 Jan 2007 88(2)R Ad 01/01/07--------- £ si 74111400@1=74111400 £ ic 1/74111401
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