BIRMINGHAM VENEERS LIMITED

Company number 03307610

Date	Type	Description	View / Download
30 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
04 May 2000	363s	Return made up to 24/01/00; full list of members	(7 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
26 Oct 1999	288b	Director resigned	(1 page)
19 May 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
28 Jan 1999	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
09 Mar 1998	363s	Return made up to 24/01/98; full list of members	(6 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 01/01/98	(1 page)
22 May 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	MA	Memorandum and Articles of Association	(11 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	287	Registered office changed on 21/04/97 from: international house 31 church road hendon london NW4 4EB	(1 page)
18 Feb 1997	CERTNM	Company name changed goodfleet LIMITED\certificate issued on 19/02/97	(2 pages)

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