- Company Overview for MARTIN BIRCH LIMITED (01346770)
- Filing history for MARTIN BIRCH LIMITED (01346770)
- People for MARTIN BIRCH LIMITED (01346770)
- More for MARTIN BIRCH LIMITED (01346770)
| 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) |
|---|---|---|---|
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 06 Mar 2014 | TM01 | Termination of appointment of Martin Birch as a director | |
| 19 Feb 2014 | AP01 | Appointment of Mr Martin Peter Birch as a director | |
| 15 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 10 Mar 2011 | CH01 | Director's details changed for Mrs Vera Elish Birch on 10 March 2011 | |
| 10 Mar 2011 | CH01 | Director's details changed for Martin Peter Birch on 10 March 2011 | |
| 10 Mar 2011 | CH03 | Secretary's details changed for Mrs Vera Elish Birch on 10 March 2011 | |
| 30 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 16 Mar 2009 | 363a | Return made up to 01/03/09; no change of members | |
| 10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS | |
| 05 Jun 2008 | 363s | Return made up to 01/03/08; no change of members | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 15 Mar 2007 | 363s | Return made up to 01/03/07; full list of members | |
| 15 Mar 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 20 Mar 2006 | 363s | Return made up to 01/03/06; full list of members | |
| 20 Mar 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 07 Mar 2005 | 363s | Return made up to 01/03/05; full list of members |