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BIRKENHEAD PORT LIMITED

Company number 02981652

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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)
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
21 Aug 2002 288c Director's particulars changed
12 Nov 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
22 Feb 2001 225 Accounting reference date extended from 25/12/00 to 31/12/00
20 Feb 2001 AUD Auditor's resignation
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Director resigned
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 287 Registered office changed on 13/02/01 from: 8/9 chester close london SW1X 7BE
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
02 Feb 2001 288b Secretary resigned
06 Nov 2000 363s Return made up to 21/10/00; full list of members
23 Jun 2000 AA Full accounts made up to 25 December 1999
04 Nov 1999 363s Return made up to 21/10/99; full list of members
20 Jun 1999 AA Full accounts made up to 25 December 1998
06 Nov 1998 363s Return made up to 21/10/98; no change of members
  • 363(287) ‐ Registered office changed on 06/11/98
13 Oct 1998 287 Registered office changed on 13/10/98 from: 20/22 grosvenor gardens mews london SW1W 0JP
24 Jun 1998 AA Full accounts made up to 25 December 1997
10 Mar 1998 288a New director appointed
10 Mar 1998 288b Director resigned