Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIRDHAVEN INVESTMENTS LIMITED

Company number 05307677

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jonathan Phillip Kraines on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Stephen Barry Spitz on 1 October 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 08/12/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jan 2008 363a Return made up to 08/12/07; full list of members
22 May 2007 395 Particulars of mortgage/charge
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 288c Secretary's particulars changed
22 Feb 2007 363a Return made up to 08/12/06; full list of members
02 Jan 2007 88(2)R Ad 11/12/06--------- £ si 2@1=2 £ ic 5/7
28 Jun 2006 395 Particulars of mortgage/charge
24 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 363a Return made up to 08/12/05; full list of members
04 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
19 Feb 2005 395 Particulars of mortgage/charge