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BIRLING GROUP LIMITED

Company number 02014401

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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)
16 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2013
03 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 140,100
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
05 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
17 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
17 Oct 2012 AP03 Appointment of Mr David Joseph Woodward as a secretary
16 Oct 2012 TM02 Termination of appointment of Raymond Woodward as a secretary
16 Oct 2012 TM01 Termination of appointment of Raymond Woodward as a director
02 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
26 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 1 March 2010
17 Jan 2010 AUD Auditor's resignation
10 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
10 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
29 Sep 2008 363a Return made up to 14/09/08; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from, connaught house, alexandra terrace, guildford, surrey, GU1 3DA
28 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
21 Sep 2007 363a Return made up to 14/09/07; full list of members
12 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
14 Sep 2006 363a Return made up to 14/09/06; full list of members
16 Dec 2005 AA Group of companies' accounts made up to 31 May 2005
26 Sep 2005 363a Return made up to 14/09/05; full list of members