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BRIXTON NORTHFIELDS 5 LIMITED

Company number 04523671

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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)
14 Dec 2010 CH01 Director's details changed for Vanessa Kate Simms on 14 December 2010
10 Dec 2010 AP01 Appointment of Mr Simon Andrew Carlyon as a director
06 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
02 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Vanessa Kate Simms as a director
25 May 2010 AP01 Appointment of Mr David Crawford Bridges as a director
06 May 2010 TM01 Termination of appointment of Stuart Davies as a director
17 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 17 November 2009
13 Nov 2009 AUD Auditor's resignation
02 Nov 2009 AUD Auditor's resignation
22 Oct 2009 TM01 Termination of appointment of Richard Howell as a director
19 Oct 2009 TM01 Termination of appointment of Michael Andrews as a director
19 Oct 2009 TM01 Termination of appointment of Thomas Bridson as a director
09 Sep 2009 288c Director's change of particulars / philip redding / 25/08/2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from 50 berkeley street london W1J 8BX
28 Aug 2009 288b Appointment terminated director peter dawson
28 Aug 2009 288b Appointment terminated director steven lee
28 Aug 2009 288b Appointment terminated director steven owen
27 Aug 2009 288b Appointment terminated secretary richard howell
27 Aug 2009 288a Secretary appointed elizabeth ann blease
27 Aug 2009 288a Director appointed philip anthony redding
27 Aug 2009 288a Director appointed gareth john osborn