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A & P BIRKENHEAD PROPERTIES LIMITED

Company number 04968443

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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)
02 Feb 2009 363a Return made up to 18/11/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 18/11/07; full list of members
15 Feb 2008 288c Secretary's particulars changed;director's particulars changed
29 Jan 2008 288a New secretary appointed
29 Jan 2008 287 Registered office changed on 29/01/08 from: c/o of arptyne LIMITED wagonway road hebburn tyne & wear NE31 1SP
28 Jan 2008 288b Secretary resigned
01 Nov 2007 287 Registered office changed on 01/11/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Dec 2006 363a Return made up to 18/11/06; full list of members
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Secretary's particulars changed
12 Jun 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 18/11/05; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH
28 Dec 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 395 Particulars of mortgage/charge
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 363s Return made up to 18/11/04; full list of members
10 Mar 2004 395 Particulars of mortgage/charge
30 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
30 Dec 2003 287 Registered office changed on 30/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Secretary resigned;director resigned
30 Dec 2003 288a New secretary appointed