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A.V. BIRCH LIMITED

Company number 04939909

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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)
05 Nov 2010 CH01 Director's details changed for Graham John Clark on 22 October 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr William Vincent Jones on 22 October 2009
08 Jan 2010 CH01 Director's details changed for Geoffrey Charles Hall on 22 October 2009
08 Jan 2010 CH01 Director's details changed for Graham John Clark on 11 October 2009
08 Jan 2010 CH01 Director's details changed for Alan Ritchie on 22 October 2009
29 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2009 169 Gbp ic 100/67\16/09/09\gbp sr 33@1=33\
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 288a Director appointed alan ritchie
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 22/10/08; full list of members
26 Nov 2008 363a Return made up to 22/10/07; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 288b Director resigned
21 Dec 2006 363a Return made up to 22/10/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
12 May 2006 395 Particulars of mortgage/charge
30 Nov 2005 363s Return made up to 22/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
23 Dec 2003 88(2)R Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100