- Company Overview for 3 BIRCH HOUSE LTD (04073046)
- Filing history for 3 BIRCH HOUSE LTD (04073046)
- People for 3 BIRCH HOUSE LTD (04073046)
- Charges for 3 BIRCH HOUSE LTD (04073046)
- More for 3 BIRCH HOUSE LTD (04073046)
| 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) |
|---|---|---|---|
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 26 Mar 2012 | AP02 | Appointment of Hulland Ward Corporate Solutions Limited as a director | |
| 26 Mar 2012 | AA01 | Previous accounting period extended from 31 August 2011 to 28 February 2012 | |
| 01 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 Dec 2010 | SH08 | Change of share class name or designation | |
| 13 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 6 December 2010
|
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| 29 Jul 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Judith Eden on 2 November 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Graham Harold Eden on 2 November 2009 | |
| 29 Jul 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 09 Oct 2008 | 225 | Accounting reference date shortened from 31/10/2008 to 31/08/2008 | |
| 07 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 29 Jul 2008 | 363a | Return made up to 28/07/08; full list of members | |
| 17 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 21 Aug 2007 | 363a | Return made up to 28/07/07; full list of members | |
| 15 Aug 2006 | 363a | Return made up to 28/07/06; full list of members | |
| 09 Jun 2006 | 287 | Registered office changed on 09/06/06 from: central boulevard blythe valley park solihull west midlands B90 8AG | |
| 09 Feb 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 03 Aug 2005 | 363a | Return made up to 28/07/05; full list of members | |
| 08 Jun 2005 | AA | Total exemption small company accounts made up to 31 October 2004 |