Advanced company searchLink opens in new window

BIRTHLAND LIMITED

Company number 04033703

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2008 363a Return made up to 14/07/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 88(2)R Ad 12/12/07--------- £ si 100000@1=100000 £ ic 900000/1000000
26 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 14/07/07; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 14/07/06; full list of members
09 Aug 2006 363(288) Director's particulars changed
09 Aug 2006 288c Director's particulars changed
04 May 2006 AA Full accounts made up to 31 December 2004
19 Oct 2005 288a New director appointed
22 Sep 2005 288b Director resigned
21 Sep 2005 288a New director appointed
17 Aug 2005 363s Return made up to 14/07/05; full list of members
17 Aug 2005 88(2)R Ad 12/08/04--------- £ si 999@1=999 £ ic 899001/900000
26 Jul 2005 353 Location of register of members
19 Jul 2005 287 Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ
15 Apr 2005 288b Director resigned
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New secretary appointed;new director appointed
20 Sep 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 88(2)R Ad 12/08/04--------- £ si 899000@1=899000 £ ic 1/899001
19 Aug 2004 123 Nc inc already adjusted 12/08/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital