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BIRCHAM PARK ESTATES LIMITED

Company number 06653998

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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 Sep 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	288c	Director's change of particulars / spencer style / 30/04/2009	View PDF Director's change of particulars / spencer style / 30/04/2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	288a	Director appointed liam ormond	View PDF Director appointed liam ormond - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288a	Director appointed donal kelleher	View PDF Director appointed donal kelleher - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288a	Director appointed barry harte	View PDF Director appointed barry harte - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
30 Mar 2009	88(2)	Ad 11/03/09\gbp si 899@1=899\gbp ic 1/900\	View PDF Ad 11/03/09\gbp si 899@1=899\gbp ic 1/900\ - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	288a	Secretary appointed christopher thomas arthur	View PDF Secretary appointed christopher thomas arthur - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
19 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment terminated director filex nominees LIMITED	View PDF Appointment terminated director filex nominees LIMITED - link opens in a new window - 1 page (1 page)
19 Mar 2009	288a	Director appointed spencer style	View PDF Director appointed spencer style - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	288a	Director appointed brian tanner	View PDF Director appointed brian tanner - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	288a	Director appointed john roderick oxley	View PDF Director appointed john roderick oxley - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 179 great portland street london W1W 5LS	View PDF Registered office changed on 19/03/2009 from 179 great portland street london W1W 5LS - link opens in a new window - 1 page (1 page)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2009	CERTNM	Company name changed finlaw 593 LIMITED\certificate issued on 18/03/09	View PDF Company name changed finlaw 593 LIMITED\certificate issued on 18/03/09 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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