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SINGLETON BIRCH LIMITED

Company number 00009433

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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)
20 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 41 pages (41 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from melton ross quarries barnetby north lincolnshire DN38 6AE	View PDF Registered office changed on 19/08/2009 from melton ross quarries barnetby north lincolnshire DN38 6AE - link opens in a new window - 1 page (1 page)
19 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
27 Aug 2008	363s	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 14 pages (14 pages)
25 Jul 2008	288a	Director appointed ellen patricia rainey	View PDF Director appointed ellen patricia rainey - link opens in a new window - 1 page (1 page)
23 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
04 Sep 2007	363s	Return made up to 01/08/07; full list of members 363(287) ‐ Registered office changed on 04/09/07	View PDF Return made up to 01/08/07; full list of members 363(287) ‐ Registered office changed on 04/09/07 - link opens in a new window - 10 pages (10 pages)
10 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 28 pages (28 pages)
24 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 2006	122	£ sr 1167744@1 07/08/06	View PDF £ sr 1167744@1 07/08/06 - link opens in a new window - 1 page (1 page)
29 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 2507200@1=2507200 £ ic 626800/3134000	View PDF Ad 07/08/06--------- £ si 2507200@1=2507200 £ ic 626800/3134000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ P&l crdt pay dividends 19/07/06
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Aug 2006	363s	Return made up to 01/08/06; change of members	View PDF Return made up to 01/08/06; change of members - link opens in a new window - 10 pages (10 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval resolutions 19/07/06 RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised sh 19/07/06 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Approval resolutions 19/07/06 RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised sh 19/07/06 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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SINGLETON BIRCH LIMITED

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