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BIRTLEY HOUSE GROUP LTD

Company number 05814316

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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)
11 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 29 pages (29 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
27 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 28 pages (28 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,300.00	View PDF Statement of capital following an allotment of shares on 23 February 2010 GBP 2,300.00 - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC authorised 23/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC authorised 23/02/2010 - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 22 pages (22 pages)
22 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	288b	Appointment terminated secretary helen bernard	View PDF Appointment terminated secretary helen bernard - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Secretary appointed natalie jayne blake	View PDF Secretary appointed natalie jayne blake - link opens in a new window - 2 pages (2 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
14 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 2008	288c	Director's change of particulars / francis whalley / 10/08/2007	View PDF Director's change of particulars / francis whalley / 10/08/2007 - link opens in a new window - 1 page (1 page)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)

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BIRTLEY HOUSE GROUP LTD

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