BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
Company number 04959947
- Company Overview for BRIXTON NORTHFIELDS (WEMBLEY) LIMITED (04959947)
- Filing history for BRIXTON NORTHFIELDS (WEMBLEY) LIMITED (04959947)
- People for BRIXTON NORTHFIELDS (WEMBLEY) LIMITED (04959947)
- Insolvency for BRIXTON NORTHFIELDS (WEMBLEY) LIMITED (04959947)
- More for BRIXTON NORTHFIELDS (WEMBLEY) LIMITED (04959947)
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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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 | |
09 Jun 2010 | AP01 | Appointment of Vanessa Kate Simms as a director | |
04 Jun 2010 | AP01 | Appointment of Mr David Crawford Bridges 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 | |
09 Sep 2009 | 288c | Director's change of particulars / philip redding / 25/08/2009 | |
28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX | |
28 Aug 2009 | 288b | Appointment terminated director peter dawson | |
28 Aug 2009 | 288b | Appointment terminated director steven 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 | |
26 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
12 Jun 2009 | 288a | Director appointed peter allan dawson | |
11 Mar 2009 | 288b | Appointment terminated director timothy wheeler | |
22 Dec 2008 | RESOLUTIONS |
Resolutions
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17 Dec 2008 | 363a | Return made up to 11/11/08; full list of members | |
25 Jun 2008 | AA | Full accounts made up to 31 December 2007 |