BIRSE PROPERTIES LIMITED

Company number 01668204

Date	Type	Description	View / Download
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
25 Nov 2014	AD01	Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW to 130 Wilton Road London SW1V 1LQ on 25 November 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(4 pages)
22 Jul 2014	TM01	Termination of appointment of Murray John Easton as a director on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 22 July 2014	(2 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
08 May 2014	TM01	Termination of appointment of Hector Macaulay as a director	(1 page)
04 Apr 2014	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Murray John Easton as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Philip Morris as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(5 pages)
18 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2013	AD02	Register inspection address has been changed	(1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Nov 2012	AP01	Appointment of Mr Hector Macaulay as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
01 Nov 2012	AP03	Appointment of Gregory William Mutch as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Emma Campbell as a secretary	(1 page)
25 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
08 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)

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