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BIRCHWOOD CONSULTANCY LIMITED

Company number 06363997

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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)
14 Jul 2015 TM01 Termination of appointment of Mubin Patel as a director on 13 July 2015
14 Jul 2015 AP01 Appointment of Mr Samir Iftikhar as a director on 14 July 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 CH01 Director's details changed for Mr Mubin Patel on 2 October 2014
28 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Sep 2013 AD01 Registered office address changed from 83 Lightfoot Lane, Fulwood Preston Lancs PR2 3LS on 6 September 2013
06 Sep 2013 AP01 Appointment of Mr Mubin Patel as a director
06 Sep 2013 TM01 Termination of appointment of John Smith as a director
06 Sep 2013 TM02 Termination of appointment of John Smith as a secretary
04 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 TM01 Termination of appointment of John Lavelle as a director
15 Sep 2009 363a Return made up to 07/09/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 07/09/08; full list of members
04 Aug 2008 288a Secretary appointed john hartley smith
04 Aug 2008 288b Appointment terminated secretary elizabeth manford