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THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED

Company number 06230237

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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)
25 Aug 2010 CH01 Director's details changed for Steve Birch on 24 August 2010
25 Aug 2010 CH01 Director's details changed for Sophia Lorraine Fleming on 24 August 2010
08 Jul 2010 AA Accounts for a dormant company made up to 30 April 2009
04 May 2010 AR01 Annual return made up to 27 April 2010 no member list
08 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 26/01/2010
04 Feb 2010 TM01 Termination of appointment of John Barnes as a director
04 Feb 2010 AP01 Appointment of Steve Birch as a director
04 Feb 2010 AP01 Appointment of Sophia Lorraine Fleming as a director
25 Oct 2009 AD03 Register(s) moved to registered inspection location
25 Oct 2009 AD02 Register inspection address has been changed
20 May 2009 363a Annual return made up to 27/04/09
20 May 2009 353 Location of register of members
20 Aug 2008 288b Appointment terminate, director and secretary rowansec LIMITED logged form
19 Aug 2008 288b Appointment terminated director rowan formations LIMITED
19 Aug 2008 287 Registered office changed on 19/08/2008 from 135 aztec west bristol BS32 4UB
19 Aug 2008 288a Secretary appointed ashley fraser lewis mitchell
19 Aug 2008 288a Director appointed john graham barnes
08 May 2008 AA Accounts for a dormant company made up to 30 April 2008
28 Apr 2008 363a Annual return made up to 27/04/08
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 CERTNM Company name changed maple (308) LIMITED\certificate issued on 01/06/07
27 Apr 2007 NEWINC Incorporation