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WILLIAM BIRCH & SONS LIMITED

Company number 00129834

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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)
11 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 22
11 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 21
11 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 20
11 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 18
11 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 17
13 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 CERTNM Company name changed william birch and sons,LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-14
07 Jun 2010 CONNOT Change of name notice
01 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 16
17 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from Link Road Court Osbaldwick York North Yorkshire YO10 3JQ on 17 May 2010
17 May 2010 CH01 Director's details changed for Mr Alistair Birch on 1 May 2010
17 May 2010 CH01 Director's details changed for Paul Goyea on 1 May 2010
17 May 2010 CH01 Director's details changed for David John Holden on 1 May 2010
17 May 2010 CH01 Director's details changed for Christopher William Birch on 1 May 2010
17 May 2010 CH01 Director's details changed for Christine Birch on 1 May 2010
17 May 2010 CH03 Secretary's details changed for Mr Alistair Birch on 1 May 2010
17 Sep 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 23
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 22
29 May 2009 363a Return made up to 01/05/09; full list of members
29 May 2009 190 Location of debenture register
15 May 2009 395 Duplicate mortgage certificatecharge no:16
08 May 2009 395 Particulars of a mortgage or charge / charge no: 16
08 May 2009 395 Particulars of a mortgage or charge / charge no: 17