VSEL BIRKENHEAD LIMITED

Company number 00526932

Date	Type	Description	View / Download
20 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 2000	363s	Return made up to 15/10/00; full list of members	(6 pages)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove, warren lane, stanmore, middlesex HA7 4LY	(1 page)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
26 Oct 1999	363a	Return made up to 15/10/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/02/2020 under section 1088 of the Companies Act 2006	(11 pages)
03 Sep 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
01 Sep 1999	288a	New director appointed	(3 pages)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
23 Oct 1998	363a	Return made up to 15/10/98; full list of members	(7 pages)
27 Jan 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
22 Oct 1997	363s	Return made up to 15/10/97; full list of members	(8 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: barrow-in-furness, cumbria, LA14 1AF	(1 page)
09 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
30 Oct 1996	363s	Return made up to 15/10/96; full list of members	(6 pages)
16 Oct 1996	288b	Director resigned	(1 page)