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BIRCH RIDDLE & CO LIMITED

Company number 04947379

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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)
19 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2013 SH03 Purchase of own shares.
29 Nov 2013 TM01 Termination of appointment of Brian Riddle as a director
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 90
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2013 SH03 Purchase of own shares.
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Graham Nicholas Birch on 29 October 2009
03 Nov 2009 CH01 Director's details changed for Brian John Riddle on 29 October 2009
03 Nov 2009 CH03 Secretary's details changed for Graham Nicholas Birch on 29 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
31 Oct 2008 363a Return made up to 29/10/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Nov 2007 363a Return made up to 29/10/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Oct 2006 363a Return made up to 29/10/06; full list of members
30 Oct 2006 288c Secretary's particulars changed;director's particulars changed
13 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005