BIRCHGROVE PROPERTY SERVICES LIMITED

Company Documents

Date	Description
04/04/144 April 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View Document
24/03/1424 March 2014	Annual return made up to 16 February 2014 with full list of shareholders View Document
24/03/1424 March 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
04/03/144 March 2014	23/04/13 STATEMENT OF CAPITAL GBP 1000 23/04/13 STATEMENT OF CAPITAL EUR 316000 View Document
02/08/132 August 2013	23/04/13 STATEMENT OF CAPITAL GBP 1000 23/04/13 STATEMENT OF CAPITAL EUR 816000 View Document
09/04/139 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View Document
21/02/1321 February 2013	Annual return made up to 16 February 2013 with full list of shareholders View Document
21/02/1321 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC RHODES / 11/09/2012 View Document
20/02/1320 February 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/02/1320 February 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012 View Document
20/02/1320 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ENRICO JACQUES POTUKIAN / 11/09/2012 View Document
20/02/1320 February 2013	SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM View Document
03/04/123 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View Document
14/03/1214 March 2012	Annual return made up to 16 February 2012 with full list of shareholders View Document
03/01/123 January 2012	REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP View Document
06/04/116 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View Document
16/03/1116 March 2011	Annual return made up to 16 February 2011 with full list of shareholders View Document
01/04/101 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
17/03/1017 March 2010	Annual return made up to 16 February 2010 with full list of shareholders View Document
17/03/1017 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
16/03/1016 March 2010	SAIL ADDRESS CREATED View Document
16/03/1016 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009 View Document
08/01/108 January 2010	REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM View Document
14/11/0914 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC RHODES / 01/10/2009 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ENRICO JACQUES POTUKIAN / 01/10/2009 View Document
06/05/096 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
23/03/0923 March 2009	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View Document
23/03/0923 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
21/03/0921 March 2009	LOCATION OF DEBENTURE REGISTER View Document
20/03/0920 March 2009	SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009 View Document
27/12/0827 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document
11/08/0811 August 2008	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL UNITED KINGDOM View Document
09/07/089 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
06/05/086 May 2008	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM View Document
06/05/086 May 2008	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL View Document
01/05/081 May 2008	SECRETARY APPOINTED DEERBRAND SECRETARIES LIMITED View Document
01/05/081 May 2008	APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD View Document
12/03/0812 March 2008	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View Document

25/09/0725 September 2007	FIRST GAZETTE View Document
20/06/0720 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/073 February 2007	DIRECTOR RESIGNED View Document
03/02/073 February 2007	DIRECTOR RESIGNED View Document
03/02/073 February 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	SECRETARY RESIGNED View Document
23/01/0723 January 2007	NEW SECRETARY APPOINTED View Document
23/01/0723 January 2007	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View Document
13/12/0613 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View Document
17/05/0617 May 2006	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View Document
15/03/0615 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
25/11/0525 November 2005	DELIVERY EXT'D 3 MTH 30/06/05 View Document
22/03/0522 March 2005	DELIVERY EXT'D 3 MTH 30/06/04 View Document
15/03/0515 March 2005	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View Document
18/08/0418 August 2004	RETURN MADE UP TO 16/02/04; CHANGE OF MEMBERS View Document
02/06/042 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
18/05/0418 May 2004	AMENDING 88(2) 28/04/01 View Document
17/04/0417 April 2004	DELIVERY EXT'D 3 MTH 30/06/03 View Document
19/09/0319 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
24/06/0324 June 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/06/0324 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/04/0314 April 2003	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 48 CONDUIT STREET LONDON W1S 2YR View Document
26/03/0326 March 2003	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 View Document
11/10/0211 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
30/08/0230 August 2002	DIRECTOR RESIGNED View Document
30/08/0230 August 2002	NEW DIRECTOR APPOINTED View Document
30/08/0230 August 2002	NEW DIRECTOR APPOINTED View Document
30/08/0230 August 2002	NEW DIRECTOR APPOINTED View Document
16/07/0216 July 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/07/0216 July 2002	NC INC ALREADY ADJUSTED 28/04/01 View Document
16/07/0216 July 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/07/0216 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/07/0216 July 2002	EUR NC 0/1000000 28/0 View Document
19/03/0219 March 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/03/0219 March 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/02/0221 February 2002	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
19/03/0119 March 2001	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View Document
16/02/0116 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company