H.A.BIRCH & COMPANY LIMITED

Company number 00296980

Date	Type	Description	View / Download
04 Feb 2014	AP01	Appointment of Mr Roderick Hilary Brooks as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Balbinder Singh Johal as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Ian Scott Wallis as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Brian Kent as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of Andrew Fox as a secretary	(1 page)
04 Feb 2014	AD01	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 4 February 2014	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
09 Jul 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
14 Mar 2013	SH20	Statement by directors	(1 page)
14 Mar 2013	SH19	Statement of capital on 14 March 2013 GBP 1	(4 pages)
14 Mar 2013	CAP-SS	Solvency statement dated 07/03/13	(1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
12 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
23 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
12 Jul 2011	TM01	Termination of appointment of Robert Boland as a director	(1 page)
12 Jul 2011	AP01	Appointment of Mr Brian Hamilton Kent as a director	(2 pages)
12 Jul 2011	CH03	Secretary's details changed for Andrew Joseph Fox on 31 May 2011	(1 page)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
18 May 2011	AD01	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 18 May 2011	(1 page)
18 May 2011	AD01	Registered office address changed from 17 Deer Park Road Wimbledon London SW19 3XJ on 18 May 2011	(1 page)
22 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
18 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)