32 BIRNAM ROAD LIMITED

Company number 02081096

Date	Type	Description	View / Download
30 Jan 2013	AP01	Appointment of Mrs Ashleigh Cooper as a director	(2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
10 Feb 2012	TM01	Termination of appointment of Maud Blair as a director	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
12 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
20 Feb 2010	CH01	Director's details changed for Stella Claire Kane on 1 January 2010	(2 pages)
20 Feb 2010	CH01	Director's details changed for Lynette June Minchin on 1 January 2010	(2 pages)
20 Feb 2010	CH03	Secretary's details changed for Stella Claire Kane on 1 January 2010	(1 page)
20 Feb 2010	CH01	Director's details changed for Maud Blair on 1 January 2010	(2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
20 Jul 2007	363s	Return made up to 26/01/07; no change of members 363(287) ‐ Registered office changed on 20/07/07	(7 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 Jan 2007	288b	Secretary resigned	(1 page)
02 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
22 Feb 2006	363s	Return made up to 26/01/06; full list of members	(7 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Mar 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/03/05	(7 pages)