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BIRMAN CONSULTANTS LTD

Company number 03293004

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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)
08 Jun 2004 AA Total exemption full accounts made up to 31 January 2003
26 Jan 2004 363s Return made up to 17/12/03; full list of members
09 Jul 2003 395 Particulars of mortgage/charge
07 Feb 2003 AA Total exemption full accounts made up to 31 January 2002
29 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 AA Total exemption full accounts made up to 31 January 2001
30 Jan 2002 363s Return made up to 17/12/01; full list of members
12 Oct 2001 395 Particulars of mortgage/charge
05 Jun 2001 288c Director's particulars changed
12 Apr 2001 AA Full accounts made up to 31 January 2000
19 Jan 2001 363s Return made up to 17/12/00; full list of members
24 Mar 2000 363s Return made up to 17/12/99; full list of members
20 Oct 1999 AA Full accounts made up to 31 January 1999
28 Sep 1999 287 Registered office changed on 28/09/99 from: clayton wickham cottage belmont lane hurstpierpoint west sussex BN6 9EP
29 Mar 1999 363s Return made up to 17/12/98; full list of members
  • 363(288) ‐ Secretary resigned
25 Feb 1999 288c Director's particulars changed
29 May 1998 CERTNM Company name changed I.T. people direct LIMITED\certificate issued on 01/06/98
15 May 1998 AA Full accounts made up to 31 January 1998
01 May 1998 288b Secretary resigned
01 May 1998 288a New secretary appointed
06 Feb 1998 363s Return made up to 17/12/97; full list of members
15 Jan 1998 288a New secretary appointed
15 Jan 1998 288b Secretary resigned
27 Nov 1997 123 Nc inc already adjusted 01/09/97
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution