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BIRKBY LIMITED

Company number 00544516

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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 2009 AA Full accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
14 Jul 2009 288a Director appointed robert william game
10 Jul 2009 288b Appointment terminated director michael stevens
03 Mar 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 288a Director appointed mark william keogh
21 Jan 2009 363a Return made up to 14/11/08; full list of members
06 Jan 2009 288b Appointment terminated director peter collins
24 Jan 2008 AA Full accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 14/11/07; full list of members
23 Jan 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned
17 Nov 2006 363a Return made up to 14/11/06; full list of members
21 Sep 2006 288b Director resigned
19 Jul 2006 288c Director's particulars changed
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Feb 2006 AUD Auditor's resignation
12 Dec 2005 363a Return made up to 14/11/05; full list of members
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2N 5DA