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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)
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Aug 2005 288b Secretary resigned;director resigned
17 Aug 2005 288a New secretary appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
01 Apr 2005 363s Return made up to 26/03/05; full list of members
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
31 Aug 2004 288a New director appointed
31 Aug 2004 288b Director resigned
02 Apr 2004 363s Return made up to 26/03/04; full list of members
12 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Apr 2003 363s Return made up to 26/03/03; full list of members
29 Jan 2003 288b Secretary resigned;director resigned
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New secretary appointed
29 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
09 Oct 2002 288b Secretary resigned;director resigned
23 Apr 2002 363s Return made up to 26/03/02; full list of members
24 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
05 Apr 2001 363s Return made up to 26/03/01; full list of members
16 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
30 Mar 2000 363s Return made up to 26/03/00; full list of members
23 Feb 2000 288b Director resigned
18 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors