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BIRA PUBLISHING LIMITED

Learn more about BIRA PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7UB

BIRA PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00758648
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KNEE / 12/08/2015
Form type: CH01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KNEE / 12/08/2015
Form type: CH01
Date: 2015.08.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
Form type: TM01
Date: 2015.05.29
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED MR JONATHAN PETER KNEE
Form type: AP01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WEEDON / 08/12/2011
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN ELLIOTT / 21/05/2012
Form type: CH01
Date: 2012.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL IAN WEEDON / 08/12/2011
Form type: CH03
Date: 2012.05.21
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DIRECTOR APPOINTED MR CLIFFORD JOHN ELLIOTT
Form type: AP01
Date: 2012.05.21
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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COMPANY NAME CHANGED INDICES PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 13/05/11
Form type: CERTNM
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES15
Document description: CHANGE OF NAME 03/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WEEDON / 01/01/2010
Form type: CH01
Date: 2010.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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DIRECTOR APPOINTED MR JEREMY PAUL MILLS
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR JOHN POORE
Form type: 288b
Date: 2009.02.25
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, 35 COOMBE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BA
Form type: 287
Date: 2005.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22

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Company directors and board members:

MICHAEL IAN WEEDON (current)
Secretary, 1991.05.11
33 RUSHES LANE LUBENHAM , MARKET HARBOROUGH
LE16 9TN, LEICESTERSHIRE
CLIFFORD JOHN ELLIOTT (current)
Director, RETAIL PROPRIETOR, 2012.04.24
28 MANOR ROAD NORTH , ESHER
KT10 0SH, SURREY
GARY THOMAS GORDON (current)
Director, COMPANY DIRECTOR, 2001.12.19
11 THE CHASE , FARNBOROUGH
GU14 8BY, HAMPSHIRE
ALAN KEITH HAWKINS (current)
Director, CHARTERED ACCOUNTANT, 1991.05.11
LEHING FARM HEADLEY HEATH LANE , BIRMINGHAM
B38 0DH
JONATHAN PETER KNEE (current)
Director, 2014.03.26
ASSENTO HOUSE GOODWOOD CLOSE WHITE HORSE BUSINESS PARK , TROWBRIDGE
BA14 0XE, WILTSHIRE
ENGLAND
MICHAEL IAN WEEDON (current)
Director, MANAGER, 1991.05.11
33 RUSHES LANE LUBENHAM , MARKET HARBOROUGH
LE16 9TN, LEICESTERSHIRE
PATRICIA MARY DUNLOP (resigned)
Director, RETAILER, 1999.03.30 - 2001.03.14
13E LANSDOWN CRESCENT , CHELTENHAM
GL50 2LF, GLOUCESTERSHIRE
MARTIN ROWAN HARE (resigned)
Director, COMPANY DIRECTOR, 1994.03.17 - 1997.12.16
HIGH TREES FARM PARKGATE ROAD NEWDIGATE , DORKING
RH5 5DZ, SURREY
ALAN OVERT LOCKE (resigned)
Director, IRONMONGER, 1991.05.11 - 1993.11.30
OLD HALL COW SQUARE , SOMERTON
TA11 7NG, SOMERSET
JEREMY PAUL MILLS (resigned)
Director, COMPANY DIRECTOR, 2008.12.05 - 2015.05.28
COLCHESTER HOUSE MAIDENHEAD COURT PARK , MAIDENHEAD
SL6 8HN, BERKSHIRE
JOHN CHARLES POORE (resigned)
Director, BUILDERS MERCHANT, 1991.05.11 - 2008.11.05
BRIDLESIDE 54 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE

Companies near to BIRA PUBLISHING ltd.

Information about the Private Limited Company BIRA PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data