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BIRTSMORTON COURT LIMITED

Company number 03968194

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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)
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
03 Oct 2011 AAMD Amended accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 380
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Simon Alexander James Dawes on 1 January 2010
10 May 2010 CH01 Director's details changed for Kathryn Elizabeth Mary Dawes on 1 January 2010
24 Apr 2009 363a Return made up to 10/04/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 27/03/2008
29 Apr 2008 363a Return made up to 10/04/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
02 Apr 2008 88(2) Ad 27/03/08\gbp si 130@1=130\gbp ic 250/380\
02 Apr 2008 122 Div
01 Apr 2008 288b Appointment terminated director rosalie dawes
01 Apr 2008 288b Appointment terminated director nigel dawes
01 Apr 2008 287 Registered office changed on 01/04/2008 from foley house 123 stourport road kidderminster worcestershire DY11 7BW
05 Jul 2007 363s Return made up to 10/04/07; no change of members
08 May 2007 AA Total exemption full accounts made up to 31 December 2006
04 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 363s Return made up to 10/04/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 March 2005