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BIRCROFT PRIVATE LTD

Company number 07109598

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Company Results (links open in a new window)
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)
10 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
30 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 102 - link opens in a new window - 3 pages (3 pages)
13 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	View PDF Current accounting period extended from 31 December 2010 to 31 January 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD01	Registered office address changed from 6 Saffrrons Park Eastbourne East Sussex BN20 7UX England on 29 June 2010	View PDF Registered office address changed from 6 Saffrrons Park Eastbourne East Sussex BN20 7UX England on 29 June 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AP03	Appointment of Mr Thomas Christopher Robinson as a secretary	View PDF Appointment of Mr Thomas Christopher Robinson as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2010	TM01	Termination of appointment of Arthur Franklin as a director	View PDF Termination of appointment of Arthur Franklin as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	AP01	Appointment of Mr David Longworth Birchenall as a director	View PDF Appointment of Mr David Longworth Birchenall as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of Mr Thomas Christopher Robinson as a director	View PDF Appointment of Mr Thomas Christopher Robinson as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of Mr Mark Richard Selwood as a director	View PDF Appointment of Mr Mark Richard Selwood as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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