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BIRKMAN UK LIMITED

Company number 05277035

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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)
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
08 May 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Andrew Lyle Austin on 8 December 2010
08 Dec 2010 CH03 Secretary's details changed for Andrew Lyle Austin on 8 December 2010
14 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Feb 2009 363a Return made up to 31/10/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Jan 2008 363s Return made up to 03/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 6 derby street mayfair london W1J 7AD
10 Feb 2007 363s Return made up to 03/11/06; full list of members
02 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Jan 2006 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2005 287 Registered office changed on 01/03/05 from: c/o albert goodman hendford manor yeovil somerset BA20 1UN
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned;director resigned
07 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 288a New director appointed