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BIRLEY LODGE MANAGEMENT LIMITED

Company number 05781093

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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)
26 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Sep 2010 AP03 Appointment of Mr Munir Merali as a secretary
21 Sep 2010 TM02 Termination of appointment of Tarek Kadry as a secretary
15 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Tae Sook Kim on 13 April 2010
15 Apr 2010 CH01 Director's details changed for Ezzat Abu Moustafa on 13 April 2010
01 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Mar 2010 AP01 Appointment of Tarek Mohamed Kadry as a director
23 Mar 2010 TM01 Termination of appointment of Mariam Motamed as a director
20 Apr 2009 363a Return made up to 13/04/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Aug 2008 288a Director appointed dr mariam motamed
19 May 2008 363a Return made up to 13/04/08; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
13 Jul 2007 363s Return made up to 13/04/07; full list of members
  • 363(288) ‐ Secretary resigned
03 Jul 2007 288a New director appointed
18 Feb 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
10 May 2006 288a New secretary appointed
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
09 May 2006 287 Registered office changed on 09/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Apr 2006 NEWINC Incorporation