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BIRCH HEALTHCARE SERVICES LTD

Company number 05429788

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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)
23 Apr 2013 AP01 Appointment of Mr Andrew John Harris as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Sep 2012 TM01 Termination of appointment of Jason Tullah as a director
10 Aug 2012 CERTNM Company name changed zorrino LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-07-30
10 Aug 2012 CONNOT Change of name notice
06 Aug 2012 AP01 Appointment of Paul Birks as a director
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
25 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 January 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 TM02 Termination of appointment of Stephan Lee as a secretary
19 Sep 2011 TM01 Termination of appointment of Stephan Lee as a director
24 Jun 2011 AD01 Registered office address changed from 2 Stallington Hall Barns Stallington Stoke on Trent Staffordshire ST11 9QJ on 24 June 2011
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Dec 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from John Munroe Hospital Biddulph Road Rudyard Leek Staffordshire ST13 8RU on 22 July 2010
07 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for John George Harris on 20 April 2010
07 Jun 2010 CH03 Secretary's details changed for Mr Stephan Paul Lee on 20 April 2010
07 Jun 2010 CH01 Director's details changed for Matthew Harris on 20 April 2010
13 May 2010 CH03 Secretary's details changed
10 Mar 2010 CH01 Director's details changed for Mr Stephan Paul Lee on 4 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jan 2010 AP01 Appointment of Matthew Harris as a director
07 Oct 2009 AP01 Appointment of Jason Tullah as a director