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37 BIRKBECK ROAD LIMITED

Company number 05743943

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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)
20 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Apr 2009 363a Return made up to 15/03/09; full list of members
19 Aug 2008 288b Appointment terminated secretary tallyshaw services LIMITED
10 Apr 2008 363s Return made up to 15/03/08; no change of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from, 15 wimpole street, london, W1G 9SY
14 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 363s Return made up to 15/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 CERTNM Company name changed shelfcorp 170 LIMITED\certificate issued on 18/07/06
27 Jun 2006 288a New director appointed
27 Jun 2006 88(2)R Ad 11/04/06--------- £ si 1@1=1 £ ic 1/2
11 May 2006 288b Director resigned
23 Mar 2006 288a New director appointed
15 Mar 2006 NEWINC Incorporation