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BIRCH LANE (SAINTFIELD) MANAGEMENT CO LTD

Company number NI072666

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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)
05 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
30 Oct 2013 AP01 Appointment of Mr Andrew Stewart as a director
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
03 Dec 2012 AD01 Registered office address changed from 57 Carsonstown Road Saintfield Ballynahinch BT24 7EB on 3 December 2012
03 Dec 2012 AP01 Appointment of Mr Ross James Mccandless as a director
03 Dec 2012 TM01 Termination of appointment of William Crosby as a director
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 3
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 15
29 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for William Hans Ronald Crosby on 1 October 2009
17 Feb 2010 MEM/ARTS Memorandum and Articles of Association
30 May 2009 296(NI) Change of dirs/sec
20 May 2009 NEWINC Incorporation