BRIXTON (HEATHROW BIG BOX) 3 LIMITED

Company Documents

DateDescription
08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/07/1517 July 2015 DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD

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17/07/1517 July 2015 DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS

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08/06/158 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON

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05/10/125 October 2012 DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR

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05/10/125 October 2012 DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD

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05/10/125 October 2012 DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH

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07/06/127 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/05/1229 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/03/1223 March 2012 DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/06/1122 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010

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10/12/1010 December 2010 DIRECTOR APPOINTED MR SIMON ANDREW CARLYON

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR APPOINTED VANESSA KATE SIMMS

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27/05/1027 May 2010 DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES

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30/04/1030 April 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009

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13/11/0913 November 2009 AUDITOR'S RESIGNATION

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02/11/092 November 2009 AUDITOR'S RESIGNATION

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER DAWSON

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX

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27/08/0927 August 2009 DIRECTOR APPOINTED PHILIP ANTHONY REDDING

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27/08/0927 August 2009 SECRETARY APPOINTED ELIZABETH ANN BLEASE

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL

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26/08/0926 August 2009 DIRECTOR APPOINTED GARETH JOHN OSBORN

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26/08/0926 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/0926 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER

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22/12/0822 December 2008 CONFLICT OF INTEREST 08/12/2008

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30/07/0830 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY

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25/06/0825 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/05/082 May 2008 SECRETARY APPOINTED RICHARD HOWELL

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR ROSAMUND ROSSINGTON

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY

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10/09/0710 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/07/0625 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/065 May 2006 DIRECTOR RESIGNED

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0422 September 2004 S366A DISP HOLDING AGM 18/08/04

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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08/07/048 July 2004 DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0423 June 2004 SECRETARY RESIGNED

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