BIRSE GROUP SERVICES LIMITED

Company number 04319679

Date	Type	Description	View / Download
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Mar 2011	AP01	Appointment of Mr Murray John Easton as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Philip Morris as a director	(1 page)
23 Mar 2011	AP01	Appointment of Mr Marshall Duncan Scott as a director	(2 pages)
23 Mar 2011	AP01	Appointment of a director	(2 pages)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr Philip Hugh Morris on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Mark Richard Johnson on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mr Philip Hugh Morris on 16 November 2009	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Feb 2009	288a	Director appointed mark richard johnson	(2 pages)
08 Feb 2009	288b	Appointment terminated secretary wendy ellis	(1 page)
08 Feb 2009	288a	Secretary appointed philip hugh morris	(2 pages)
08 Feb 2009	363a	Return made up to 08/11/08; no change of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Mar 2008	AA	Full accounts made up to 28 April 2007	(16 pages)
15 Nov 2007	363s	Return made up to 08/11/07; no change of members	(6 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2007	288b	Director resigned	(1 page)