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BIRLEY'S LIMITED

Company number 03333890

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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)
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
08 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
08 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
06 Jan 2010 SH10 Particulars of variation of rights attached to shares
06 Jan 2010 SH08 Change of share class name or designation
06 Jan 2010 CC04 Statement of company's objects
06 Jan 2010 MEM/ARTS Memorandum and Articles of Association
06 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 quoted 10/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 TM01 Termination of appointment of Robin Birley as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Apr 2009 363a Return made up to 23/02/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 23/02/08; full list of members
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 23/02/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 23/02/06; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Apr 2005 AA Full accounts made up to 31 December 2003
06 Apr 2005 363a Return made up to 23/02/05; full list of members