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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)
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 CERTNM Company name changed northfields (wembley) LIMITED\certificate issued on 30/12/03
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
23 Dec 2003 287 Registered office changed on 23/12/03 from: 20 thayer street london W1U 2DD
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
04 Dec 2003 288b Director resigned
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288b Director resigned
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288a New director appointed
02 Dec 2003 287 Registered office changed on 02/12/03 from: 10 upper bank street london E14 5JJ
01 Dec 2003 MEM/ARTS Memorandum and Articles of Association
26 Nov 2003 CERTNM Company name changed canarybright LIMITED\certificate issued on 26/11/03
11 Nov 2003 NEWINC Incorporation