BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED

Company number 04104246

Date	Type	Description	View / Download
19 Dec 2014	AP01	Appointment of Ms Rebecca Cranston as a director on 6 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Adrian Robert Beech as a director on 5 December 2014	(1 page)
09 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 5	(8 pages)
19 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 5	(8 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(8 pages)
15 Nov 2012	AD01	Registered office address changed from Braeside 2 Kinn Barns New Hutton Kendal Cumbria LA8 0AZ on 15 November 2012	(1 page)
14 Nov 2012	TM01	Termination of appointment of Stewart Urquhart as a director	(1 page)
18 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(9 pages)
28 Nov 2011	AP03	Appointment of Alistair Shearin as a secretary	(2 pages)
28 Nov 2011	CH03	Secretary's details changed for Quentin Gratrix on 26 November 2011	(2 pages)
26 Nov 2011	TM02	Termination of appointment of Quentin Gratrix as a secretary	(1 page)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
17 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(9 pages)
17 Nov 2010	CH01	Director's details changed for Adrian Robert Beech on 17 November 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Dr Paul Richard Burn Simmons on 17 November 2010	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Jill Lambert as a director	(1 page)
17 Nov 2010	CH01	Director's details changed for Alistair James Shearin on 17 November 2010	(2 pages)
17 Nov 2010	TM02	Termination of appointment of Jill Lambert as a secretary	(1 page)
13 Apr 2010	AP01	Appointment of Quentin Gratrix as a director	(3 pages)
13 Apr 2010	AP03	Appointment of Quentin Gratrix as a secretary	(3 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
03 Dec 2009	AR01	Annual return made up to 8 November 2009	(18 pages)