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BIRCHLEA TRADING COMPANY LTD

Company number NI045423

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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)
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1.04
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 MR01 Registration of charge NI0454230001, created on 3 September 2014
23 May 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1.04
09 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase by company of entire issued share cap 09/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1.04
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of entire issued share capital of bwl food retail LIMITED approved 09/09/2013
24 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase of entire issued share capital of damad catering LTD 09/09/2013
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1.02
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 TM01 Termination of appointment of Fiona Garvey as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 CC04 Statement of company's objects
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 09/09/2013
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 SH02 Sub-division of shares on 9 September 2013
22 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
14 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2013 AAMD Amended accounts made up to 31 December 2010
06 Feb 2013 AAMD Amended accounts made up to 31 March 2010
06 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011