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BIRCH PET HOTEL LTD

Company number 05552820

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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)
26 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Charlotte Aston on 1 September 2011
02 Sep 2011 AD01 Registered office address changed from Calliards Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 2 September 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
04 Dec 2009 AD01 Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 4 December 2009
03 Sep 2009 363a Return made up to 02/09/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
08 Sep 2008 363a Return made up to 02/09/08; full list of members
08 Sep 2008 288c Director's change of particulars / charlotte aston / 02/09/2008
17 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Sep 2007 363a Return made up to 02/09/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Sep 2006 363a Return made up to 02/09/06; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 123 £ nc 1976/2952 02/11/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 123 £ nc 1000/1976 02/11/05
04 Jan 2006 288c Director's particulars changed