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BIRSE PROPERTIES LIMITED

Company number 01668204

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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)
25 Oct 2005 363s Return made up to 18/10/05; full list of members
25 Jul 2005 288a New secretary appointed
24 Jul 2005 288b Secretary resigned
18 Nov 2004 363s Return made up to 18/10/04; full list of members
20 Oct 2004 AA Full accounts made up to 30 April 2004
05 Jul 2004 395 Particulars of mortgage/charge
27 Jan 2004 AA Full accounts made up to 30 April 2003
19 Nov 2003 363s Return made up to 18/10/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 April 2002
20 Nov 2002 363s Return made up to 18/10/02; full list of members
26 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 395 Particulars of mortgage/charge
16 Aug 2001 AA Full accounts made up to 30 April 2001
10 Nov 2000 363s Return made up to 18/10/00; full list of members
27 Sep 2000 AA Full accounts made up to 30 April 2000
15 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 288a New director appointed
08 Sep 1999 AA Full accounts made up to 30 April 1999
10 Nov 1998 363s Return made up to 18/10/98; no change of members
24 Sep 1998 AA Full accounts made up to 30 April 1998
05 Feb 1998 AA Full accounts made up to 30 April 1997
27 Oct 1997 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1997 AA Full accounts made up to 30 April 1996