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BIROMAN LIMITED

Company number 02867916

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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)
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for John Arthur Barker on 1 October 2009
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
08 Nov 2007 363a Return made up to 01/11/07; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: rookery farmhouse 12 new lane walton on the wolds leicestershire LE12 8HY
14 Nov 2006 363s Return made up to 01/11/06; full list of members
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 01/11/04; full list of members
07 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
17 Nov 2003 363s Return made up to 01/11/03; full list of members
08 May 2003 AA Total exemption full accounts made up to 31 December 2002
14 Nov 2002 288b Secretary resigned;director resigned
14 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director resigned
01 Jul 2002 173 Declaration of shares redemption:auditor's report
01 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital