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BIRKETTS SECRETARIES LIMITED

Company number 02458516

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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)
20 Jul 2010 ANNOTATION Rectified AP01 removed from public record 30TH September 2010. The form is invalid or ineffective - the officer is already appointed.
28 Jan 2010 CH01 Director's details changed for Nathan James Muskett on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Gregory Sanderson Allan on 28 January 2010
08 Jan 2010 AP01 Appointment of Leah Finnegan as a director
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Adrian Charles Seagers on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr James Stewart Hall on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mark Edward Gipson on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Walter Douglas Robinson Turner on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Virginia Vere French on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Nicholas James Burt on 20 November 2009
20 Nov 2009 CH01 Director's details changed for James Maynard Dinwiddy on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Christopher Peter Schwer on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Nathan James Muskett on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Gregory Sanderson Allan on 20 November 2009
13 Nov 2009 CH01 Director's details changed for James St John Austin on 13 November 2009
13 Nov 2009 CH03 Secretary's details changed for James St John Austin on 13 November 2009
22 Oct 2009 CH03 Secretary's details changed for James St John Austin on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Thomas Charles Siggers on 21 October 2009
10 Mar 2009 288a Director appointed virginia vere french
17 Nov 2008 363a Return made up to 15/11/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Jun 2008 288a Director appointed christopher peter schwer
05 Jun 2008 288a Director appointed james maynard dinwiddy