BIRKBY (PENSION TRUSTEE) LIMITED

Company number 02266148

Date	Type	Description	View / Download
16 Oct 2002	363s	Return made up to 18/09/02; full list of members	(7 pages)
16 Oct 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	288a	New secretary appointed	(3 pages)
19 Jul 2002	288b	Director resigned	(1 page)
01 Mar 2002	AA	Full accounts made up to 30 April 2001	(10 pages)
08 Oct 2001	363s	Return made up to 18/09/01; full list of members	(7 pages)
08 Oct 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288a	New director appointed	(4 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
23 Feb 2001	CERTNM	Company name changed birkby (pension trustee) LIMITED\certificate issued on 23/02/01	(2 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA	(1 page)
25 Sep 2000	363s	Return made up to 18/09/00; full list of members	(7 pages)
17 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
17 Nov 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
27 Oct 1999	363a	Return made up to 18/09/99; full list of members	(11 pages)
07 Oct 1999	288b	Director resigned	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Jan 1999	287	Registered office changed on 08/01/99 from: spring grove mills linthwaite huddersfield west yorkshire HD7 5QG	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
25 Sep 1998	363a	Return made up to 18/09/98; full list of members	(12 pages)
25 Sep 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	288a	New director appointed	(3 pages)
05 Feb 1998	288a	New director appointed	(2 pages)