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BIRKDALE ESTATES LIMITED

Company number 04614643

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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)
10 May 2010 AD01 Registered office address changed from No 1 the Barns Hampsthwaite Head Hampsthwaite Harrogate North Yorkshire HG3 2HT on 10 May 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
26 Jan 2010 TM01 Termination of appointment of Richard Martin as a director
26 Jan 2010 TM02 Termination of appointment of Richard Martin as a secretary
26 Jan 2010 CH01 Director's details changed for Mr Michael Lars Armstrong on 11 December 2009
16 Mar 2009 288a Secretary appointed amanda armstron
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Mar 2008 288c Director's change of particulars / michael armstrong / 05/02/2008
19 Dec 2007 363a Return made up to 11/12/07; full list of members
13 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 395 Particulars of mortgage/charge
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 363a Return made up to 11/12/06; full list of members
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed
15 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Aug 2006 287 Registered office changed on 23/08/06 from: c/o bdo stoy hayward 6TH floor 1 city square leeds LS1 2DP
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 363s Return made up to 11/12/05; full list of members
06 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
07 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
10 Jan 2004 363s Return made up to 11/12/03; full list of members
20 Nov 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 Nov 2003 88(2)R Ad 22/04/03--------- £ si 45@1=45 £ ic 55/100