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BIRTLEY GROUP LIMITED

Company number 00602575

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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)
04 Jan 2007 288b Secretary resigned
25 Sep 2006 288b Director resigned
11 Jul 2006 288a New director appointed
03 Jun 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 88(2)R Ad 06/03/06--------- £ si 1300000@1=1300000 £ ic 100598/1400598
23 Mar 2006 123 £ nc 101000/1500000 06/03/06
01 Feb 2006 363a Return made up to 25/01/06; full list of members
11 Jan 2006 403b Declaration of mortgage charge released/ceased
26 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned
16 Mar 2005 288a New director appointed
25 Feb 2005 363s Return made up to 25/01/05; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 25/01/04; full list of members
09 Jun 2004 288b Director resigned
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 288a New secretary appointed
17 Feb 2004 288b Secretary resigned
10 Jan 2004 288b Director resigned
29 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002