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BIRLEY VENTURES LIMITED

Company number 02767155

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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)
28 Jan 2009	288c	Director's change of particulars / peter stewart / 28/01/2009	View PDF Director's change of particulars / peter stewart / 28/01/2009 - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	169	Gbp ic 9/3\18/07/08\gbp sr 6@1=6\	View PDF Gbp ic 9/3\18/07/08\gbp sr 6@1=6\ - link opens in a new window - 1 page (1 page)
24 Jul 2008	288b	Appointment terminate, director and secretary cedric irving rebuck logged form	View PDF Appointment terminate, director and secretary cedric irving rebuck logged form - link opens in a new window - 1 page (1 page)
23 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	288b	Appointment terminated director william ferguson	View PDF Appointment terminated director william ferguson - link opens in a new window - 1 page (1 page)
23 Jul 2008	288a	Secretary appointed susan neville stewart	View PDF Secretary appointed susan neville stewart - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	288a	Director appointed susan neville stewart	View PDF Director appointed susan neville stewart - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 10 pages (10 pages)
06 Dec 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
02 Jan 2007	363s	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 02/01/07	View PDF Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 - link opens in a new window - 8 pages (8 pages)
29 Jun 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 10 pages (10 pages)
08 Dec 2005	363s	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 10 pages (10 pages)
08 Dec 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 10 durnford close canterbury kent CT2 7RY	View PDF Registered office changed on 01/07/04 from: 10 durnford close canterbury kent CT2 7RY - link opens in a new window - 1 page (1 page)
21 Jun 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 12 pages (12 pages)
03 Dec 2003	363s	Return made up to 24/11/03; full list of members	View PDF Return made up to 24/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Aug 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 11 pages (11 pages)

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