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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)
17 Aug 2005 288b Director resigned
17 Aug 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
22 Nov 2004 363s Return made up to 14/11/04; full list of members
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
07 Jul 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 288c Director's particulars changed
20 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Aug 2003 287 Registered office changed on 27/08/03 from: park house 14 pepys road london SW20 8NH
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
21 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Secretary resigned;director resigned