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BIRCHMAN ESP LIMITED

Company number 04974858

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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)
07 Jan 2011 AR01 Annual return made up to 23 December 2009 with full list of shareholders
21 May 2010 AA Group of companies' accounts made up to 31 December 2008
30 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Dec 2009 CH04 Secretary's details changed for Ita Secretaries Limited on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Santiago Pi Figueras on 30 December 2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2009 169 Gbp ic 1004/946\09/07/09\gbp sr 58@1=58\
17 Dec 2008 363a Return made up to 25/11/08; full list of members
17 Dec 2008 288c Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 88(2) Ad 16/09/08\gbp si 58@1=58\gbp ic 116/174\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share swap 16/09/2008
14 Oct 2008 287 Registered office changed on 14/10/2008 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ
13 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 88(2) Ad 08/09/08\gbp si 4@4=16\gbp ic 100/116\
13 Oct 2008 123 Nc inc already adjusted 08/09/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2008 128(4) Notice of assignment of name or new name to shares
09 Apr 2008 123 Gbp nc 100/1000\25/03/08
10 Dec 2007 363a Return made up to 25/11/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
29 Jan 2007 363s Return made up to 25/11/06; full list of members
24 Oct 2006 363s Return made up to 25/11/05; full list of members