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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)
22 Apr 2010 CH01 Director's details changed for Barbara Hester Sullivan on 16 April 2010
22 Apr 2010 CH04 Secretary's details changed for Gem Estate Management Ltd on 16 April 2010
22 Apr 2010 CH01 Director's details changed for Helen Taunt on 16 April 2010
22 Apr 2010 CH01 Director's details changed for Emillo Ortega on 16 April 2010
21 Dec 2009 TM01 Termination of appointment of Debra Hibberd as a director
28 Aug 2009 288a Secretary appointed gem estate management LTD
28 Aug 2009 288b Appointment terminated secretary moat management services (1990) LIMITED
30 Jun 2009 288a Director appointed emillo ortega
10 Jun 2009 287 Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
09 Jun 2009 288b Appointment terminated director trevor dorrell
12 May 2009 363a Return made up to 16/04/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Apr 2008 363a Return made up to 16/04/08; full list of members
07 Feb 2008 288b Director resigned
02 Jun 2007 363s Return made up to 16/04/07; full list of members
25 May 2007 288a New director appointed
26 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
06 Sep 2006 288c Secretary's particulars changed
06 Sep 2006 287 Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF
25 Apr 2006 363s Return made up to 16/04/06; change of members
18 Apr 2006 AA Full accounts made up to 30 September 2005
15 Feb 2006 288a New director appointed
24 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed