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BIRNAM I LIMITED

Company number SC216180

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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)
15 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 AA Full accounts made up to 31 March 2004
11 Nov 2004 288b Secretary resigned;director resigned
11 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288a New director appointed
09 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 AA Full accounts made up to 31 March 2003
05 Nov 2003 288a New secretary appointed;new director appointed
29 Apr 2003 288b Secretary resigned
19 Mar 2003 363s Return made up to 27/02/03; full list of members
20 Jan 2003 AA Full accounts made up to 31 March 2002
09 Apr 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 363s Return made up to 27/02/02; full list of members
28 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
09 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2001 288b Secretary resigned
27 Feb 2001 NEWINC Incorporation