- Company Overview for CS (BRIXTON) LIMITED (05486334)
- Filing history for CS (BRIXTON) LIMITED (05486334)
- People for CS (BRIXTON) LIMITED (05486334)
- Charges for CS (BRIXTON) LIMITED (05486334)
- More for CS (BRIXTON) LIMITED (05486334)
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) |
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18 Jun 2015 | TM01 | Termination of appointment of Philip Bowcock as a director on 9 June 2015 | |
09 Sep 2014 | MISC | Section 519 | |
02 Sep 2014 | MISC | Section 519 ca 2006 | |
09 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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09 Jul 2014 | AA | Full accounts made up to 26 December 2013 | |
25 Apr 2014 | TM01 | Termination of appointment of Stephen Wiener as a director | |
17 Oct 2013 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
14 Oct 2013 | AP03 | Appointment of Fiona Elizabeth Smith as a secretary | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
12 Jul 2013 | CC04 | Statement of company's objects | |
12 Jul 2013 | RESOLUTIONS |
Resolutions
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12 Jul 2013 | AD01 | Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013 | |
10 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 | |
10 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 | |
13 Feb 2013 | MISC | Section 519 | |
14 Jan 2013 | AP01 | Appointment of Philip Bowcock as a director | |
10 Jan 2013 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 January 2013 | |
08 Jan 2013 | AD01 | Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD on 8 January 2013 | |
08 Jan 2013 | TM01 | Termination of appointment of Richard Burgess as a director | |
08 Jan 2013 | TM02 | Termination of appointment of Alastair Oatey as a secretary | |
08 Jan 2013 | AP04 | Appointment of Olswang Cosec Limited as a secretary | |
08 Jan 2013 | TM01 | Termination of appointment of Henry Stanford as a director | |
08 Jan 2013 | TM01 | Termination of appointment of Simon Relph as a director | |
08 Jan 2013 | AP01 | Appointment of Stephen Mark Wiener as a director |