BIRCHES MANAGEMENT COMPANY LIMITED(THE)
Company number 01461780
- Company Overview for BIRCHES MANAGEMENT COMPANY LIMITED(THE) (01461780)
- Filing history for BIRCHES MANAGEMENT COMPANY LIMITED(THE) (01461780)
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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) |
|---|---|---|---|
| 28 May 2016 | TM02 | Termination of appointment of Claire Mcgurk as a secretary on 18 April 2016 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 24 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Aug 2015 | TM01 | Termination of appointment of Simon Vincent Stonehouse as a director on 24 June 2015 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 30 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 12 Nov 2013 | CH01 | Director's details changed for Mr Simon Vincent Stonehouse on 12 November 2013 | |
| 12 Nov 2013 | CH01 | Director's details changed for John Angus Turnbull on 12 November 2013 | |
| 12 Nov 2013 | CH01 | Director's details changed for Ayita Mercedes Reynell on 12 November 2013 | |
| 14 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AP03 | Appointment of Ms Claire Mcgurk as a secretary | |
| 02 Feb 2012 | AD01 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2 February 2012 | |
| 11 Jan 2012 | TM02 | Termination of appointment of Gem Estate Management Limited as a secretary | |
| 16 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 13 Oct 2011 | TM02 | Termination of appointment of Gem Estate Management (1995) Ltd as a secretary | |
| 13 Oct 2011 | AP04 | Appointment of Gem Estate Management Limited as a secretary | |
| 12 Oct 2011 | CH04 | Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 12 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Ayita Mercedes Reynell on 23 October 2009 |