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224 BRECKNOCK ROAD COMPANY LTD

Company number 07807535

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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)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2012	TM02	Termination of appointment of Urban Owners Limited as a secretary	View PDF Termination of appointment of Urban Owners Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2012	AD01	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 12 March 2012	View PDF Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP04	Appointment of Urban Owners Limited as a secretary	View PDF Appointment of Urban Owners Limited as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AD01	Registered office address changed from 224 Brecknock Road London N19 5BG England on 31 January 2012	View PDF Registered office address changed from 224 Brecknock Road London N19 5BG England on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AD01	Registered office address changed from C/O Colman Coyle Llp Wells House 80 Upper Street London N1 0NU England on 4 November 2011	View PDF Registered office address changed from C/O Colman Coyle Llp Wells House 80 Upper Street London N1 0NU England on 4 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	TM01	Termination of appointment of Lydia Scally as a director	View PDF Termination of appointment of Lydia Scally as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	AP01	Appointment of Mr Jan Cernovsky as a director	View PDF Appointment of Mr Jan Cernovsky as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AP01	Appointment of Jean Naomi Susan Watt as a director	View PDF Appointment of Jean Naomi Susan Watt as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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