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BIRNBECK (MANAGEMENT) COMPANY LIMITED

Company number 01631601

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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)
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AP01 Appointment of Barney Grossman as a director
23 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 18
04 Mar 2014 TM01 Termination of appointment of Milesh Chudasama as a director
24 Feb 2014 TM01 Termination of appointment of Robert White as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Helen Taunt as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2013 TM01 Termination of appointment of David Soloway as a director
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
09 Nov 2011 TM02 Termination of appointment of Gem Estate Management (1995) Ltd as a secretary
09 Nov 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
09 Nov 2011 CH01 Director's details changed for Mr Robert John White on 20 September 2011
08 Nov 2011 CH04 Secretary's details changed for Gem Estate Management Ltd on 26 May 2011
06 Oct 2011 AP01 Appointment of Robert John White as a director
26 Sep 2011 AP01 Appointment of Milesh Chudasama as a director
21 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
23 Aug 2010 TM01 Termination of appointment of Barbara Sullivan as a director
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for David Michael Soloway on 16 April 2010
22 Apr 2010 CH01 Director's details changed for Jeremy Mark Walters on 16 April 2010