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BIRWELCO LIMITED

Company number 05177978

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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)
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 May 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
21 Jul 2009 363a Return made up to 13/07/09; full list of members
20 Aug 2008 AA Accounts for a small company made up to 31 December 2007
16 Jul 2008 363a Return made up to 13/07/08; full list of members
16 Nov 2007 395 Particulars of mortgage/charge
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
01 Aug 2007 363a Return made up to 13/07/07; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jul 2006 363a Return made up to 13/07/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: po box 52 hyde park house hyde cheshire SK14 4UL
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire assets 03/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 13/07/05; full list of members
08 Aug 2005 88(2)R Ad 13/07/04--------- £ si 100@1=100 £ ic 100/200
03 Aug 2005 AUD Auditor's resignation
21 Feb 2005 AUD Auditor's resignation
17 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 88(2)R Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100
23 Nov 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
03 Sep 2004 288b Director resigned