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BIRBEK FLOORS LIMITED

Company number 03861467

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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)
23 Oct 2014	CH01	Director's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2014	View PDF Director's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	CH03	Secretary's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2014	View PDF Secretary's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	CH01	Director's details changed for Mr David John Hudson on 1 October 2014	View PDF Director's details changed for Mr David John Hudson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	CH01	Director's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2014	View PDF Director's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
30 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	CH01	Director's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2009	View PDF Director's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for David John Hudson on 1 October 2009	View PDF Director's details changed for David John Hudson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH03	Secretary's details changed for Vanessa Cristabel Hudson on 1 October 2009	View PDF Secretary's details changed for Vanessa Cristabel Hudson on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	363s	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Apr 2007	88(2)R	Ad 03/03/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/03/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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