- Company Overview for BIRCHYULE LTD (06951512)
- Filing history for BIRCHYULE LTD (06951512)
- People for BIRCHYULE LTD (06951512)
- Charges for BIRCHYULE LTD (06951512)
- Insolvency for BIRCHYULE LTD (06951512)
- More for BIRCHYULE LTD (06951512)
| 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) |
|---|---|---|---|
| 02 Jun 2014 | AP01 | Appointment of Mr Andrew Kenneth Harris as a director | |
| 02 Jun 2014 | AP01 | Appointment of Ms Vicki Taylor as a director | |
| 08 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 21 Aug 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
| 14 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 30 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 30 Jul 2012 | CH01 | Director's details changed for Ian Coward on 3 July 2012 | |
| 09 Mar 2012 | AP03 | Appointment of Ian Coward as a secretary | |
| 28 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 06 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
| 22 Sep 2010 | AP01 | Appointment of Mr Melvin Richard Heathcote as a director | |
| 22 Sep 2010 | AP01 | Appointment of Mr Michael David Coward as a director | |
| 20 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 02 Jul 2010 | AA01 | Current accounting period extended from 31 July 2010 to 30 September 2010 | |
| 24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 10 wheatcroft business park landmere lane edwalton nottingham NG12 4DG | |
| 24 Sep 2009 | 88(2) | Ad 22/09/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 24 Sep 2009 | 288a | Director appointed alan philip masters | |
| 24 Sep 2009 | 288a | Director appointed ian coward | |
| 23 Sep 2009 | 288b | Appointment terminated director yomtov jacobs | |
| 23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from 39A leicester road salford manchester M7 4AS | |
| 03 Jul 2009 | NEWINC | Incorporation |