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BIRTLEY GROUP LIMITED

Company number 00602575

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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)
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 288a New secretary appointed
17 Feb 2004 288b Secretary resigned
10 Jan 2004 288b Director resigned
29 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 288a New director appointed
19 Feb 2003 363s Return made up to 25/01/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business and industrial park bilston west midlands WV14 0QL
08 Jul 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/02/02
13 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
29 Oct 2001 288b Director resigned
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21 Aug 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 30 September 2000
21 Jan 2001 363s Return made up to 25/01/01; full list of members
30 Nov 2000 395 Particulars of mortgage/charge
18 Jul 2000 AA Full accounts made up to 30 September 1999
01 Feb 2000 288b Director resigned
01 Feb 2000 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 1999 288a New director appointed
26 Mar 1999 AA Full accounts made up to 30 September 1998
25 Feb 1999 288a New director appointed