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EXTENDBIRCH LIMITED

Company number SC260404

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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 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Aug 2009 287 Registered office changed on 30/08/2009 from 17 john wood street port glasgow PA14 5HU
16 Jan 2009 363a Return made up to 05/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 05/12/07; full list of members
28 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Dec 2006 363s Return made up to 05/12/06; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Dec 2005 363s Return made up to 05/12/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2005 363s Return made up to 05/12/04; full list of members
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New secretary appointed
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
19 Jan 2004 287 Registered office changed on 19/01/04 from: 24 great king street edinburgh midlothian EH3 6QN
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New secretary appointed
05 Dec 2003 NEWINC Incorporation