BIRDHAM POOL LTD

Company number 00372062

Date	Type	Description	View / Download
14 May 2009	288a	Secretary appointed gary scott carruthers	(2 pages)
18 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
16 Mar 2009	225	Accounting reference date shortened from 18/10/2008 to 30/09/2008	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from, cedar court 221 hagley road, hayley green, halesowen, west midlands, B63 1ED	(1 page)
12 Nov 2008	288b	Appointment terminated director kenneth smith	(1 page)
12 Jun 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 18 October 2007	(6 pages)
06 Jun 2008	225	Accounting reference date shortened from 31/12/2007 to 18/10/2007	(1 page)
30 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Nov 2007	288a	New secretary appointed;new director appointed	(5 pages)
14 Nov 2007	288a	New director appointed	(4 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: birdham pool, birdham, nr. Chichester, PO20 7BG	(1 page)
30 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
13 Mar 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)