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BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Company number 04959947

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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)
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
  • RES13 ‐ Section 175 comp act 06 08/12/2008
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