BIRKETTS SECRETARIES LIMITED

Company number 02458516

Date	Type	Description	View / Download
18 Sep 2014	CH01	Director's details changed for Mr Mark Edward Gipson on 5 April 2014	(2 pages)
17 Apr 2014	CH01	Director's details changed for Leah Finnegan on 30 June 2013	(2 pages)
11 Dec 2013	AP01	Appointment of Lottie Sarah Jane Fletcher as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Paul Matthews as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(12 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Nathan James Muskett on 11 July 2013	(2 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(12 pages)
21 Sep 2012	CH01	Director's details changed for Mr Nathan James Muskett on 21 September 2012	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(11 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 Aug 2011	CH01	Director's details changed for Gregory Sanderson Allan on 9 August 2011	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Richard James Payne as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Nicholas John Burnett as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Nigel Howard Thompson as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Andrew David Knoyle Wood as a director	(2 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)
16 Nov 2010	CH01	Director's details changed for Mr Walter Douglas Robinson Turner on 1 January 2010	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Mark Andrew Henry as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Thomas Siggers as a director	(1 page)
06 Oct 2010	CH01	Director's details changed for Mr Christopher Peter Schwer on 9 July 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Paul Nigel Matthews on 1 October 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Thomas Charles Siggers on 1 October 2010	(2 pages)

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