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BIRCHDALE PROPERTIES LIMITED

Company number 02987924

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 2
14 Jan 2011 AP01 Appointment of Julian Francis Howard as a director
11 Jan 2011 TM01 Termination of appointment of Simon Martin as a director
22 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
30 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
20 Nov 2008 363a Return made up to 08/11/08; full list of members
12 May 2008 288a Director appointed charles david zelenka martin
12 May 2008 288a Director appointed simon richard martin
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 1755A auth dir duty 01/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2008 288b Appointment Terminated Director conway phippen
07 May 2008 288b Appointment Terminated Director robert sutton
07 May 2008 287 Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD
11 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
21 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
20 Nov 2007 363a Return made up to 08/11/07; full list of members
22 Nov 2006 363a Return made up to 08/11/06; full list of members
22 Nov 2006 288c Secretary's particulars changed