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3 BIRKBECK ROAD MANAGEMENT LIMITED

Company number 03340509

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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)
25 Apr 2014 AP01 Appointment of Mrs Amanda Helen Bisson as a director
22 Apr 2014 AP03 Appointment of Miss Elizabeth Florence Amanpour as a secretary
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4
11 Apr 2014 TM01 Termination of appointment of Susannah Lawson as a director
11 Apr 2014 TM02 Termination of appointment of Susannah Fudge as a secretary
11 Apr 2014 AP01 Appointment of Mr Eugene Arthur Grimes as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Emmanuel Pinot as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Susannah Fudge on 30 May 2011
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Elizabeth Florence Amanpour on 26 March 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 26/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 26/03/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2008 363s Return made up to 26/03/07; full list of members
05 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
15 Jan 2007 363a Return made up to 26/03/06; full list of members