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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)
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 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 02/09/06; full list of members
05 Jul 2006 288a New secretary appointed;new director appointed
26 Jun 2006 288b Secretary resigned;director resigned
05 May 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
28 Sep 2004 363s Return made up to 02/09/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003
21 May 2004 288c Director's particulars changed
30 Dec 2003 CERTNM Company name changed readycreate LIMITED\certificate issued on 30/12/03
03 Dec 2003 363a Return made up to 02/09/03; full list of members
01 Jun 2003 288a New secretary appointed