BIRSE INTEGRATED SOLUTIONS LIMITED

Company number 04319675

Date	Type	Description	View / Download
15 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: alexander house 4 station road cheadle hulme cheshire SK8 5AE	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Secretary resigned	(1 page)
12 Dec 2006	363s	Return made up to 21/10/06; full list of members	(8 pages)
22 Sep 2006	288c	Secretary's particulars changed	(1 page)
19 Sep 2006	AA	Full accounts made up to 30 April 2006	(15 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: humber road barton upon humber north lincolnshire DN18 5BW	(1 page)
19 Jun 2006	CERTNM	Company name changed birse water LIMITED\certificate issued on 19/06/06	(2 pages)
28 Nov 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
27 Oct 2005	363s	Return made up to 21/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Sep 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt of secretary 06/10/04	(1 page)
15 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
15 Oct 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
27 Jan 2004	AA	Full accounts made up to 30 April 2003	(14 pages)
19 Nov 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
03 Sep 2003	88(2)R	Ad 30/04/03--------- £ si 1999000@1=1999000 £ ic 1000/2000000	(2 pages)
03 Sep 2003	123	Nc inc already adjusted 30/04/03	(1 page)
03 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights