BIRKBY (PENSION TRUSTEE) LIMITED

Company number 02266148

Date	Type	Description	View / Download
07 Oct 2005	363a	Return made up to 18/09/05; full list of members	(2 pages)
07 Oct 2005	288a	New secretary appointed	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 8-9 northumberland street london WC2N 5DA	(1 page)
04 Oct 2005	288a	New director appointed	(4 pages)
04 Oct 2005	288a	New director appointed	(3 pages)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
10 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 Sep 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
08 Oct 2003	363s	Return made up to 18/09/03; full list of members	(9 pages)
08 Oct 2003	363(353)	Location of register of members address changed
08 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2003	288a	New director appointed	(5 pages)
10 Sep 2003	288a	New director appointed	(6 pages)
21 Aug 2003	287	Registered office changed on 21/08/03 from: park house 14 pepys road london SW20 8NH	(1 page)
21 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
21 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	AA	Full accounts made up to 30 April 2003	(9 pages)
12 Mar 2003	CERTNM	Company name changed mentmore abbey (pension trustee) LTD.\certificate issued on 12/03/03	(2 pages)
21 Feb 2003	AA	Full accounts made up to 30 April 2002	(9 pages)