BIRCH LIMITED

Company number 02563345

Date	Type	Description	View / Download
31 Mar 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 31 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Donald William Borland as a director on 10 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Christopher John Endsor as a director on 10 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Ian Murdoch as a director on 10 March 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 4 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Donald William Borland as a director on 24 November 2014	(2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(3 pages)
18 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
02 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013	(1 page)
12 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
30 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
27 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
11 Oct 2011	SH20	Statement by directors	(1 page)
11 Oct 2011	SH19	Statement of capital on 11 October 2011 GBP 1	(5 pages)
11 Oct 2011	CAP-SS	Solvency statement dated 19/09/11	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	(2 pages)
22 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

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