BIRKBY (PENSION TRUSTEE) LIMITED

Company number 02266148

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Oct 2010	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 11 October 2010	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28	(1 page)
24 May 2010	TM01	Termination of appointment of a director	(1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
30 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
14 Jul 2009	288a	Director appointed robert william game	(2 pages)
10 Jul 2009	288b	Appointment Terminated Director michael stevens	(1 page)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(7 pages)
06 Jan 2009	288b	Appointment Terminated Director peter collins	(1 page)
29 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
09 Oct 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
27 Sep 2006	363a	Return made up to 18/09/06; full list of members	(2 pages)
22 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2006	AUD	Auditor's resignation	(1 page)
13 Oct 2005	288a	New director appointed	(4 pages)