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CHARLES BIRCH LIMITED

Company number 01161150

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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)
19 Jul 2011 AP01 Appointment of Mr David James Barber as a director
19 Jul 2011 AP01 Appointment of Mr David Daniel Mcdonald as a director
16 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
15 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
11 Feb 2011 TM02 Termination of appointment of Barry Brian as a secretary
11 Feb 2011 TM01 Termination of appointment of Barry Brian as a director
09 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
23 Jun 2009 363a Return made up to 29/12/08; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
08 Aug 2008 363s Return made up to 29/12/07; no change of members
22 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
12 Oct 2007 395 Particulars of mortgage/charge
16 Jul 2007 363s Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
05 May 2006 AA Group of companies' accounts made up to 30 June 2005
05 May 2006 363s Return made up to 29/12/05; full list of members
23 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
23 Mar 2005 363s Return made up to 29/12/04; full list of members
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 AA Group of companies' accounts made up to 30 June 2003
07 May 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed