BIRSE PROPERTIES LIMITED

Company number 01668204

Date	Type	Description	View / Download
10 Aug 2010	AUD	Auditor's resignation	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Mr Philip Hugh Morris on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Mark Richard Johnson on 13 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Feb 2009	363a	Return made up to 18/10/08; no change of members	(4 pages)
23 Feb 2009	288a	Director appointed mark richard johnson	(2 pages)
08 Feb 2009	288b	Appointment terminated secretary wendy ellis	(1 page)
08 Feb 2009	288a	Secretary appointed philip hugh morris	(2 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Mar 2008	AA	Full accounts made up to 28 April 2007	(12 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2007	363s	Return made up to 18/10/07; no change of members	(6 pages)
21 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: hill house 1 little new street london EC4A 3TR	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
17 Nov 2006	363s	Return made up to 18/10/06; full list of members	(8 pages)
10 Oct 2006	AA	Full accounts made up to 30 April 2006	(13 pages)
30 Jan 2006	AA	Full accounts made up to 30 April 2005	(13 pages)

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