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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)
18 Dec 2001 288a New director appointed
20 Nov 2001 395 Particulars of mortgage/charge
20 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 155(6)a Declaration of assistance for shares acquisition
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2001 AA Accounts for a small company made up to 30 September 2000
12 Feb 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 288a New director appointed
24 May 2000 288a New director appointed
11 May 2000 363s Return made up to 19/02/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 30 September 1999
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
24 Mar 1999 288b Director resigned
18 Mar 1999 AA Accounts for a small company made up to 30 September 1998
25 Feb 1999 363s Return made up to 19/02/99; full list of members
  • 363(287) ‐ Registered office changed on 25/02/99
17 Aug 1998 288b Director resigned
16 Mar 1998 AA Accounts for a small company made up to 30 September 1997
25 Feb 1998 363s Return made up to 19/02/98; no change of members
12 Mar 1997 AA Accounts for a small company made up to 30 September 1996
26 Feb 1997 363s Return made up to 19/02/97; no change of members
02 Jul 1996 288 New director appointed
02 Jul 1996 288 Director resigned
06 Jun 1996 AA Accounts for a small company made up to 30 September 1995