- Company Overview for BIRCHAL PROPERTIES 1 LIMITED (06054567)
- Filing history for BIRCHAL PROPERTIES 1 LIMITED (06054567)
- People for BIRCHAL PROPERTIES 1 LIMITED (06054567)
- Charges for BIRCHAL PROPERTIES 1 LIMITED (06054567)
- More for BIRCHAL PROPERTIES 1 LIMITED (06054567)
| 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) |
|---|---|---|---|
| 01 Jul 2011 | AP03 | Appointment of Mr Satish Menon as a secretary | |
| 01 Jul 2011 | TM01 | Termination of appointment of Amrat Patel as a director | |
| 01 Jul 2011 | TM02 | Termination of appointment of Amrat Patel as a secretary | |
| 23 Feb 2011 | TM01 | Termination of appointment of Nurallah Somani as a director | |
| 17 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 08 Nov 2010 | AP01 | Appointment of Mr Nurallah Somani as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr Ramesh Arora as a director | |
| 29 Oct 2010 | TM01 | Termination of appointment of Nurallah Somani as a director | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Amrat Dhanji Patel on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Nurallah Somani on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Amrat Dhanji Patel on 6 October 2009 | |
| 19 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 21 Nov 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/03/2008 | |
| 14 Aug 2008 | 363s | Return made up to 16/01/08; full list of members; amend | |
| 13 Feb 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 14 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 12 Jun 2007 | 288b | Director resigned | |
| 12 Jun 2007 | 288b | Secretary resigned | |
| 05 Jun 2007 | 288a | New secretary appointed |