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BIRKENHEAD MASONIC HALL LIMITED(THE)

Company number 00114047

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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)
15 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Feb 2002 363s Return made up to 07/12/01; change of members
  • 363(287) ‐ Registered office changed on 06/02/02
29 Jul 2001 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
03 May 2000 AA Accounts for a small company made up to 30 June 1999
04 Jan 2000 288a New secretary appointed
04 Jan 2000 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288a New secretary appointed
27 Jan 1999 AA Accounts for a small company made up to 30 June 1998
16 Dec 1998 363s Return made up to 07/12/98; change of members
03 Mar 1998 AA Accounts for a small company made up to 30 June 1997
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288a New secretary appointed
15 Jan 1998 363s Return made up to 07/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 1997 288a New director appointed
08 Apr 1997 AA Accounts for a small company made up to 30 June 1996
13 Mar 1997 363s Return made up to 07/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1996 363s Return made up to 07/12/95; full list of members
25 Jan 1996 288 New director appointed
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06 Dec 1995 288 Director resigned;new director appointed
06 Dec 1995 288 New secretary appointed;director resigned;new director appointed
06 Dec 1995 288 Director resigned;new director appointed