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BIRSE DEVELOPMENTS LIMITED

Company number 03173974

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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)
18 Nov 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 30 April 2002
20 Nov 2002 363s Return made up to 18/10/02; full list of members
26 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
05 Sep 2001 AA Full accounts made up to 30 April 2001
26 Feb 2001 AA Full accounts made up to 30 April 2000
10 Nov 2000 363s Return made up to 18/10/00; full list of members
15 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Full accounts made up to 30 April 1999
22 Feb 1999 AA Full accounts made up to 30 April 1998
16 Nov 1998 363s Return made up to 18/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1998 363s Return made up to 15/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1998 AA Full accounts made up to 30 April 1997
24 Jun 1997 363s Return made up to 15/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 May 1997 288a New director appointed
24 Apr 1997 288a New director appointed
28 Oct 1996 88(2)R Ad 10/10/96--------- £ si 905@1=905 £ ic 95/1000
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1996 288 New director appointed
02 Oct 1996 288 New secretary appointed
19 Sep 1996 224 Accounting reference date notified as 30/04
19 Sep 1996 288 Director resigned
19 Sep 1996 288 Director resigned
19 Sep 1996 288 Secretary resigned
19 Sep 1996 287 Registered office changed on 19/09/96 from: 9 cheapside london EC2V 6AD