BIRSE STADIA LIMITED

Company number 02141245

Date	Type	Description	View / Download
08 Feb 2008	288a	New director appointed	(3 pages)
15 Jan 2008	288a	New director appointed	(4 pages)
15 Jan 2008	288a	New director appointed	(5 pages)
28 Oct 2007	363s	Return made up to 06/10/07; no change of members	(6 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
16 Nov 2006	363s	Return made up to 06/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
20 Oct 2006	AA	Accounts made up to 30 April 2006	(14 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir appointments resign 10/07/06	(1 page)
07 Aug 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
02 Mar 2006	AA	Accounts made up to 30 April 2005	(14 pages)
06 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
06 Oct 2005	190	Location of debenture register	(1 page)
06 Oct 2005	353	Location of register of members	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 500 pavilion drive, northampton, NN4 7YJ	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ App sec reg off change 04/01/05	(1 page)