A & P BIRKENHEAD PROPERTIES LIMITED

Company number 04968443

Date	Type	Description	View / Download
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(4 pages)
09 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
09 Mar 2011	AD01	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales on 9 March 2011	(1 page)
09 Mar 2011	AP04	Appointment of Atlantic & Peninsula Marine Services Limited as a secretary	(2 pages)
09 Mar 2011	AP02	Appointment of Atlantic & Peninsula Marine Services Limited as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of A&P Gh 2006 Limited as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of A&P Gh 2006 Limited as a secretary	(1 page)
15 Feb 2011	MG01	Duplicate mortgage certificatecharge no:3
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jan 2011	AP01	Appointment of Mr Ian Carey as a director	(2 pages)
19 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH04	Secretary's details changed for A&P Gh 2006 Limited on 1 October 2009	(2 pages)
19 Nov 2009	CH02	Director's details changed for A&P Gh 2006 Limited on 1 October 2009	(2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from c/o a&p tyne LIMITED, wagonway road, hebburn tyne & wear NE31 1SP	(1 page)
08 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)