BIRKSEN LIMITED

Company number 05976221

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 March 2014 GBP 4	(3 pages)
09 Jul 2014	TM02	Termination of appointment of Duncan Wollaston as a secretary	(1 page)
09 Jul 2014	TM01	Termination of appointment of Duncan Wollaston as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
13 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Nov 2011	AD01	Registered office address changed from Unit 4 40-42 Old Town Clapham London SW4 0LB on 17 November 2011	(1 page)
17 Nov 2011	CH03	Secretary's details changed for Mr Duncan Thomas Wollaston on 24 October 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Duncan Thomas Wollaston on 24 October 2011	(2 pages)
17 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Timothy Adam Birks on 24 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Lisabeth Olesen on 24 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Duncan Thomas Wollaston on 24 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Nov 2008	288c	Director's change of particulars / lisabeth olesen / 10/10/2008	(1 page)
13 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
13 Nov 2008	288c	Director's change of particulars / lisabeth olesen / 10/10/2008	(1 page)
13 Nov 2008	288c	Director and secretary's change of particulars / duncan wollaston / 10/10/2008	(1 page)
07 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)