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VALLI BIRCHWOOD LIMITED

Company number 01308228

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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)
04 Jan 2017 TM01 Termination of appointment of Christine Wrenn as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Christopher Michael Jones as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Christopher Michael Jones as a director on 4 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
18 Jan 2016 MR01 Registration of charge 013082280005, created on 12 January 2016
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 AP01 Appointment of Moinuddin Adam Valli as a director on 11 November 2015
11 Nov 2015 TM02 Termination of appointment of Eileen Jones as a secretary on 11 November 2015
11 Nov 2015 AP03 Appointment of Rachel Valli as a secretary on 11 November 2015
11 Nov 2015 TM01 Termination of appointment of Malcolm Gerald Ernest Jones as a director on 11 November 2015
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,000
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,000
15 Jan 2014 MR04 Satisfaction of charge 4 in full
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders