19 BIRDHURST ROAD LIMITED

Company number 01571713

Date	Type	Description	View / Download
31 Jul 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
31 Jul 2009	288b	Appointment terminated secretary claire harford	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from martin & co 145 brighton road south croydon surrey CR2 6EF	(1 page)
20 Mar 2009	363a	Return made up to 31/12/06; full list of members	(6 pages)
20 Mar 2009	363a	Return made up to 31/12/07; full list of members	(8 pages)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
01 Feb 2009	288a	Secretary appointed kenneth simon groves	(2 pages)
21 Oct 2008	288b	Appointment terminated director michaela hillier	(1 page)
21 Oct 2008	288a	Director appointed martina cormican	(1 page)
05 Aug 2008	288a	Director appointed guy maguire	(2 pages)
11 Mar 2008	288a	Director appointed mika suzuki	(2 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
13 Nov 2007	288b	Director resigned	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: martin & co south bridge house, south bridge place, croydon, surrey CR0 4HA	(1 page)
13 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
28 Mar 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
11 Jan 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
30 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 15/09/05 363(353) ‐ Location of register of members address changed	(10 pages)
26 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
31 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)