BIRCH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1128 October 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 0.10 |
| 28/10/1128 October 2011 | SOLVENCY STATEMENT DATED 24/10/11 |
| 28/10/1128 October 2011 | STATEMENT BY DIRECTORS |
| 28/10/1128 October 2011 | REDUCE ISSUED CAPITAL 24/10/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 29/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 13/07/1113 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED PAMELA JUNE SMYTH |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 C/O MILLER 21 GOLDEN SQUARE LONDON W1F 9JN |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 CEDAR HOUSE, 35,ASHBOURNE ROAD, DERBY. DE22 3FS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | AUDITOR'S RESIGNATION |
| 06/07/026 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/11/9410 November 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/9410 November 1994 | REREGISTRATION PRI-PLC 04/10/94 |
| 10/11/9410 November 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/9410 November 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/9410 November 1994 | MEMBERS ASSENT TO RE REG |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | MEMORANDUM OF ASSOCIATION |
| 07/06/947 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | RETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 82 FRIAR GATE DERBY DE1 1FL |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: G OFFICE CHANGED 25/08/89 64,FRIAR GATE, DERBY. DE1 1DL. |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | VARYING SHARE RIGHTS AND NAMES 01/03/89 |
| 30/03/8930 March 1989 | S-DIV |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | SHARES AGREEMENT OTC |
| 14/12/8814 December 1988 | WD 02/12/88 AD 27/09/88--------- � SI 21429@1=21429 � IC 5000/26429 |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NC INC ALREADY ADJUSTED |
| 09/11/889 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | NC INC ALREADY ADJUSTED 09/09/88 |
| 11/10/8811 October 1988 | � NC 50000/200000 |
| 06/10/886 October 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | |
| 06/09/886 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8811 May 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/8811 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/8811 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/8811 May 1988 | AUDITORS' REPORT |
| 11/05/8811 May 1988 | AUDITORS' STATEMENT |
| 11/05/8811 May 1988 | BALANCE SHEET |
| 11/05/8811 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/05/8811 May 1988 | ADOPT MEM AND ARTS 220488 |
| 11/05/8811 May 1988 | REREGISTRATION PRI-PLC 220488 |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/01/8813 January 1988 | Accounts for a small company made up to 1987-09-30 |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: G OFFICE CHANGED 19/06/87 THE ESTATE OFFICE PARK FARM DRIVE ALLESTREE DERBY |
| 23/03/8723 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/10/8613 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/8613 October 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: G OFFICE CHANGED 13/10/86 ASHBOURNE ROAD MACKWORTH DERBY DE3 4ND |
| 06/10/866 October 1986 | COMPANY NAME CHANGED WHEELDON HOMES LIMITED CERTIFICATE ISSUED ON 06/10/86 |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/8627 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: G OFFICE CHANGED 26/07/86 THE CEDARS FIELD LANE BELPER DERBYSHIRE DE5 1DD |
| 26/07/8626 July 1986 | RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS |
| 29/05/8529 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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