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BIRO CARS UK LTD

Company number 03920440

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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)
07 Sep 2006 287 Registered office changed on 07/09/06 from: 35 kingsway kirkby in ashfield nottingham nottinghamshire NG17 7DR
01 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
01 Mar 2005 363s Return made up to 07/02/05; full list of members
23 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
11 Feb 2003 363s Return made up to 07/02/03; full list of members
11 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
15 Feb 2002 363s Return made up to 07/02/02; full list of members
28 Sep 2001 AA Accounts for a dormant company made up to 31 July 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Feb 2001 363s Return made up to 07/02/01; full list of members
06 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/07/01
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed;new director appointed
15 Feb 2000 287 Registered office changed on 15/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Feb 2000 NEWINC Incorporation