BIRCHES BRIDGE LIMITED

Company number 07135311

Date	Type	Description	View / Download
08 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 101	(4 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 101	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Joy Henshall as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Brian Henshall as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr Peter Steven Ormerod as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(5 pages)
08 Jan 2014	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 101	(3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 100	(3 pages)
07 Jan 2014	AP01	Appointment of Mrs Joy Alexandra Henshall as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Peter Ormerod as a director	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
29 Nov 2013	AP01	Appointment of Mr Brian James Henshall as a director	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
06 Sep 2011	CERTNM	Company name changed birches bridge holdings LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution	(3 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
26 Jan 2010	AP01	Appointment of Mr Peter Steven Ormerod as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Alan Smith as a director	(1 page)
25 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)