BIRKENHEAD (BK) LIMITED

Company number 03655012

Date	Type	Description	View / Download
02 Nov 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(7 pages)
01 Nov 2000	363s	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00	(6 pages)
10 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
10 Nov 1999	363s	Return made up to 23/10/99; full list of members	(6 pages)
04 May 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	288a	New director appointed	(2 pages)
24 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
15 Feb 1999	88(2)R	Ad 08/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Nov 1998	288a	New secretary appointed	(2 pages)
13 Nov 1998	287	Registered office changed on 13/11/98 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288b	Secretary resigned	(1 page)
13 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	CERTNM	Company name changed naturedirect LIMITED\certificate issued on 06/11/98	(3 pages)
23 Oct 1998	NEWINC	Incorporation	(15 pages)