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BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED

Company number 05140329

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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 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 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england
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 steven lee
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
26 Aug 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288a Director appointed gareth john osborn
26 Jun 2009 363a Return made up to 31/05/09; full list of members
15 Jun 2009 363a Return made up to 28/05/09; full list of members
09 Jun 2009 288a Director appointed stuart davies
28 May 2009 288b Appointment Terminated Director stephen armitage
06 Mar 2009 288b Appointment Terminated Director timothy wheeler
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 08/12/2008
09 Jul 2008 363a Return made up to 28/05/08; full list of members
08 Jul 2008 288a Director appointed thomas paul ridgway bridson
08 Jul 2008 288a Director appointed stephen hubert armitage