Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIRSE GROUP LIMITED

Company number 00977257

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2008 288c Director's change of particulars / brian osborne / 18/09/2008
03 Nov 2008 288c Director's change of particulars / andrew mcnaughton / 02/09/2008
28 Oct 2008 363a Return made up to 22/10/08; no change of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
02 Dec 2007 AA Full accounts made up to 28 April 2007
30 Oct 2007 363s Return made up to 27/09/07; bulk list available separately
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned;director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
04 Dec 2006 363s Return made up to 27/09/06; bulk list available separately
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association