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BIRCH SITES LIMITED

Company number 06404382

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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)
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 250,000,001
28 Nov 2012 AP01 Appointment of Mr Malcolm Charles Cooper as a director
27 Nov 2012 TM01 Termination of appointment of Nicola Dark as a director
26 Nov 2012 AP01 Appointment of Mohammed Ajaz as a director
26 Nov 2012 TM01 Termination of appointment of Colin Shoesmith as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Nicola Kate Dark on 1 March 2011
10 Feb 2011 AP03 Appointment of Mr David Charles Forward as a secretary
10 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
12 Nov 2010 AP03 Appointment of Heather Maria Rayner as a secretary
11 Nov 2010 TM02 Termination of appointment of Heather Maria Rayner as a secretary
10 Nov 2010 AP03 Appointment of Heather Maria Rayner as a secretary
10 Nov 2010 TM02 Termination of appointment of Mark Noble as a secretary
20 Sep 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 MEM/ARTS Memorandum and Articles of Association
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 CH01 Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Nicola Kate Dark on 1 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Mark David Noble on 15 February 2010
20 Jan 2010 AA Full accounts made up to 31 March 2009