BIRCH FARM (HOLDINGS) LIMITED

Company number 07673119

Date	Type	Description	View / Download
20 Jan 2015	AD01	Registered office address changed from 89 High Street Hadleigh Ipswich IP7 5EA to Birch Farm Silver Hill Hintlesham Ipswich Suffolk IP8 3NJ on 20 January 2015	(2 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
11 Aug 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 100	(4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
04 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
24 Jan 2012	CERTNM	Company name changed birch farm complex LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2011-12-20	(2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-20	(1 page)
17 Jan 2012	CONNOT	Change of name notice	(2 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 100	(3 pages)
21 Jun 2011	AP01	Appointment of Mr Darren Paul Shakespeare as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mrs Marie Dawn Shakespeare as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
17 Jun 2011	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2