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BIRNBECK FINANCE LIMITED

Company number 01158939

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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)
30 Jun 2009 363a Return made up to 25/06/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Apr 2009 122 Gbp nc 500000/4900\17/03/09
03 Apr 2009 MISC Memorandum of capital 03/04/09
03 Apr 2009 SH20 Statement by directors
03 Apr 2009 CAP-SS Solvency statement dated 18/03/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2008 363a Return made up to 25/06/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from 1 famona house bridgwater road winscombe somerset BS25 1NA
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 363s Return made up to 25/06/07; no change of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Mar 2006 363s Return made up to 25/06/05; full list of members
11 Oct 2005 AA Full accounts made up to 31 March 2005
11 Oct 2005 288a New secretary appointed;new director appointed
01 Apr 2005 288b Director resigned
06 Jan 2005 363s Return made up to 25/06/04; full list of members
20 Dec 2004 287 Registered office changed on 20/12/04 from: 35 boulevard weston-super-mare avon BS23 1PE
14 Sep 2004 AA Full accounts made up to 31 March 2004
01 Aug 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2003 AA Full accounts made up to 31 March 2003
07 May 2003 288a New director appointed