BIRLEY'S LIMITED

Company number 03333890

Date	Type	Description	View / Download
17 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 May 2004	363a	Return made up to 23/02/04; full list of members	(5 pages)
10 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 2004	AA	Full accounts made up to 31 December 2002	(22 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
15 May 2003	363a	Return made up to 23/02/03; full list of members	(5 pages)
22 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
22 Jan 2003	123	Nc inc already adjusted 20/12/02	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES14 ‐ £94998 capitalised 20/12/02	(1 page)
05 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
09 May 2002	363s	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
14 Jun 2001	363s	Return made up to 14/03/01; full list of members	(7 pages)
14 Jun 2001	288b	Director resigned	(1 page)