BIRSTALL BAG'S filing history - Find and update company information - GOV.UK

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BIRSTALL BAG'S

Company number 09061651

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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)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 29 May 2015 no member list	View PDF Annual return made up to 29 May 2015 no member list - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	CH01	Director's details changed for Emma Shaw on 18 September 2015	View PDF Director's details changed for Emma Shaw on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Lesley Merry on 18 September 2015	View PDF Director's details changed for Lesley Merry on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Anita Elizabeth Darlison on 18 September 2015	View PDF Director's details changed for Anita Elizabeth Darlison on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Joanne Preston on 18 September 2015	View PDF Director's details changed for Joanne Preston on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Rachael Boyall on 18 September 2015	View PDF Director's details changed for Rachael Boyall on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Helen Louise Carnan on 18 September 2015	View PDF Director's details changed for Helen Louise Carnan on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AD01	Registered office address changed from C/O Peter Astill and Co Solicitors Hannah Parade Stonehill Avenue Birstall Leicester Leicestershire LE4 4JE to The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS on 18 September 2015	View PDF Registered office address changed from C/O Peter Astill and Co Solicitors Hannah Parade Stonehill Avenue Birstall Leicester Leicestershire LE4 4JE to The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS on 18 September 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Nov 2014	AD01	Registered office address changed from Hannah Parade Stonehill Ave Birstall Leicester LE4 4JE England to C/O Peter Astill and Co Solicitors Hannah Parade Stonehill Avenue Birstall Leicester Leicestershire LE4 4JE on 5 November 2014	View PDF Registered office address changed from Hannah Parade Stonehill Ave Birstall Leicester LE4 4JE England to C/O Peter Astill and Co Solicitors Hannah Parade Stonehill Avenue Birstall Leicester Leicestershire LE4 4JE on 5 November 2014 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AP01	Appointment of Emma Shaw as a director	View PDF Appointment of Emma Shaw as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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