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BIRCHMERE LIMITED

Company number 01206201

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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)
22 Jul 2011 CH01 Director's details changed for Mr Paul Antony Jeffries on 1 November 2010
18 Jan 2011 AA Accounts made up to 30 June 2010
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 18,970
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Derek Harold King on 16 July 2010
22 Jul 2010 CH01 Director's details changed for Paul Antony Jeffries on 16 July 2010
22 Jul 2010 CH01 Director's details changed for Nicholas John Dadds on 16 July 2010
12 Jan 2010 AA Accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 16/07/09; full list of members
10 Feb 2009 AA Accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 16/07/08; full list of members
15 Feb 2008 AA Accounts made up to 30 June 2007
25 Jul 2007 363a Return made up to 16/07/07; full list of members
23 Jan 2007 AA Accounts made up to 30 June 2006
06 Sep 2006 122 £ sr 20@1 23/12/05
08 Aug 2006 363s Return made up to 16/07/06; full list of members
25 Jan 2006 AA Accounts made up to 30 June 2005
08 Aug 2005 363s Return made up to 16/07/05; full list of members
11 Feb 2005 AA Accounts made up to 30 June 2004
23 Jul 2004 363s Return made up to 16/07/04; full list of members
23 Jul 2004 88(2)R Ad 03/05/04--------- £ si 10@1=10 £ ic 18970/18980
18 May 2004 88(2)R Ad 03/05/04--------- £ si 10@2.5=25 £ ic 18970/18995
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 AA Accounts made up to 30 June 2003
19 Nov 2003 395 Particulars of mortgage/charge