- Company Overview for CS (BRIXTON) LIMITED (05486334)
- Filing history for CS (BRIXTON) LIMITED (05486334)
- People for CS (BRIXTON) LIMITED (05486334)
- Charges for CS (BRIXTON) LIMITED (05486334)
- More for CS (BRIXTON) LIMITED (05486334)
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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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
12 Jul 2013 | CC04 | Statement of company's objects | |
12 Jul 2013 | RESOLUTIONS |
Resolutions
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12 Jul 2013 | AD01 | Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013 | |
10 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 | |
10 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 | |
13 Feb 2013 | MISC | Section 519 | |
14 Jan 2013 | AP01 | Appointment of Philip Bowcock as a director | |
10 Jan 2013 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 January 2013 | |
08 Jan 2013 | AD01 | Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD on 8 January 2013 | |
08 Jan 2013 | TM01 | Termination of appointment of Richard Burgess as a director | |
08 Jan 2013 | TM02 | Termination of appointment of Alastair Oatey as a secretary | |
08 Jan 2013 | AP04 | Appointment of Olswang Cosec Limited as a secretary | |
08 Jan 2013 | TM01 | Termination of appointment of Henry Stanford as a director | |
08 Jan 2013 | TM01 | Termination of appointment of Simon Relph as a director | |
08 Jan 2013 | AP01 | Appointment of Stephen Mark Wiener as a director | |
03 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
04 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
04 Jul 2011 | CH01 | Director's details changed for Simon George Michael Relph on 4 July 2011 | |
04 Jul 2011 | AD02 | Register inspection address has been changed | |
15 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 |