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F.M. BIRCH LIMITED

Company number 00196854

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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)
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 781
01 Oct 2014 TM02 Termination of appointment of Maureen Sylvia Shirtcliffe as a secretary on 8 May 2012
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 781
14 Aug 2014 AA Accounts for a medium company made up to 31 January 2014
17 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
30 Sep 2013 AP01 Appointment of Gary Peter Middleton as a director
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 781
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 781
18 Oct 2012 SH06 Cancellation of shares. Statement of capital on 18 October 2012
  • GBP 703
18 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2012 SH03 Purchase of own shares.
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 TM01 Termination of appointment of Philip Biggin as a director
10 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 January 2012
14 May 2012 AP03 Appointment of Joanna Litchfield as a secretary
01 Nov 2011 AA Full accounts made up to 31 January 2011
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2011
25 Oct 2010 AA Full accounts made up to 31 January 2010
05 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Philip Kenneth Biggin on 5 September 2010
05 Oct 2010 CH01 Director's details changed for Gordon Innes Hershaw on 5 September 2010
07 Nov 2009 AA Full accounts made up to 31 January 2009
09 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders