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BIRKETTS HOLDINGS LIMITED

Company number 03246455

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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)
02 Nov 2005 AA Accounts for a dormant company made up to 1 January 2005
18 May 2005 363s Return made up to 18/05/05; full list of members
27 Oct 2004 353 Location of register of members
13 Sep 2004 AA Accounts for a dormant company made up to 27 December 2003
04 Jun 2004 363s Return made up to 18/05/04; full list of members
12 Jan 2004 288c Director's particulars changed
25 Jul 2003 AA Full accounts made up to 28 December 2002
14 Jul 2003 288b Director resigned
20 May 2003 363s Return made up to 18/05/03; full list of members
12 Jul 2002 287 Registered office changed on 12/07/02 from: hutton hall penrith cumbria CA11 7YN
27 May 2002 363s Return made up to 18/05/02; full list of members
12 Apr 2002 AA Full accounts made up to 29 December 2001
09 Jan 2002 353 Location of register of members
12 Jun 2001 AA Full accounts made up to 30 December 2000
01 Jun 2001 363s Return made up to 18/05/01; full list of members
12 Oct 2000 AA Full accounts made up to 1 January 2000
01 Jun 2000 363s Return made up to 18/05/00; full list of members
09 Sep 1999 AA Full accounts made up to 2 January 1999
16 Jun 1999 363s Return made up to 18/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 1999 288c Secretary's particulars changed
07 Jul 1998 AA Full accounts made up to 27 December 1997
26 May 1998 363s Return made up to 18/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/98; no change of members
10 Sep 1997 363s Return made up to 05/09/97; full list of members
10 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions