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BIRDHAM POOL LTD

Company number 00372062

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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)
14 Jun 2006 AA Full accounts made up to 31 August 2005
13 Jun 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
02 Mar 2006 363a Return made up to 19/02/06; full list of members
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288b Secretary resigned
08 Jul 2005 AA Full accounts made up to 31 August 2004
01 Apr 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2004 AA Full accounts made up to 31 August 2003
22 Jun 2004 395 Particulars of mortgage/charge
03 Mar 2004 363s Return made up to 19/02/04; full list of members
24 Jul 2003 AA Full accounts made up to 31 August 2002
12 Feb 2003 363s Return made up to 19/02/03; full list of members
25 Oct 2002 AUD Auditor's resignation
18 Aug 2002 225 Accounting reference date shortened from 30/09/02 to 31/08/02
07 Jun 2002 CERTNM Company name changed birdham shipyard LIMITED\certificate issued on 07/06/02
27 May 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Mar 2002 363s Return made up to 19/02/02; full list of members
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Secretary resigned;director resigned
18 Dec 2001 288a New secretary appointed
18 Dec 2001 288a New director appointed