BIRDHAM POOL LTD

Company number 00372062

Date	Type	Description	View / Download
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 3,944	(4 pages)
04 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
21 May 2014	AP01	Appointment of Mr Michael Braidley as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr John Grahame Whateley as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of John Harding as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3,944	(4 pages)
05 Jan 2014	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 29 September 2012 to 28 September 2012	(1 page)
14 Sep 2013	TM01	Termination of appointment of Samuel Bourne as a director	(1 page)
28 Jun 2013	AA01	Previous accounting period shortened from 30 September 2012 to 29 September 2012	(1 page)
25 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
08 Jan 2013	AP01	Appointment of Mr Richard James Smith as a director	(2 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
01 May 2012	AP03	Appointment of Mr Richard James Smith as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of Gary Carruthers as a director	(1 page)
01 May 2012	TM02	Termination of appointment of Gary Carruthers as a secretary	(1 page)
18 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AD01	Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD on 29 February 2012	(1 page)
30 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
18 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 6	(9 pages)
15 Sep 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)

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