BIRTENSHAW

Company number 02978546

Date	Type	Description	View / Download
08 Dec 2017	AP01	Appointment of Mr Michael John Walmsley as a director on 8 December 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
05 Sep 2017	AD01	Registered office address changed from Birtenshaw Hall School Darwen Road Bromley Cross Bolton BL7 9AB to Birtenshaw Darwen Road Bromley Cross Bolton BL7 9AB on 5 September 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mrs Rachel Melanie Grundy as a director on 14 March 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(34 pages)
03 Jan 2017	MR04	Satisfaction of charge 10 in full	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(4 pages)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Apr 2016	CC04	Statement of company's objects	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Glenn Andrew Tomison as a director on 4 January 2016	(2 pages)
22 Dec 2015	AP01	Appointment of Mrs Debra Anne Walker as a director on 21 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Ms Angela Carus as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Peter Howard Marshall as a director on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Peter Howard Marshall as a director on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Clare Frances Crowther as a director on 20 December 2015	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
04 Dec 2015	TM01	Termination of appointment of Angela Carus as a director on 15 October 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Bill Bradbury as a director on 15 October 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 13 October 2015 no member list	(4 pages)
22 Sep 2015	TM01	Termination of appointment of Geoffrey Birch as a director on 11 August 2015	(1 page)
18 Aug 2015	MA	Memorandum and Articles of Association	(25 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Karen Haslam as a director on 16 June 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Anthony Robert Openshaw as a director on 26 March 2015	(1 page)