BIRCH DEVELOPMENTS LIMITED
Company number 01917322 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Oct 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 28 Oct 2011 | SOLVENCY STATEMENT DATED 24/10/11 | View document |
| 28 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 28 Oct 2011 | REDUCE ISSUED CAPITAL 24/10/2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 29/09/2011 | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | View document |
| 13 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED PAMELA JUNE SMYTH | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 C/O MILLER 21 GOLDEN SQUARE LONDON W1F 9JN | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 CEDAR HOUSE, 35,ASHBOURNE ROAD, DERBY. DE22 3FS | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 16 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | 288 | View document |
| 8 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 10 Nov 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Nov 1994 | REREGISTRATION PRI-PLC 04/10/94 | View document |
| 10 Nov 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Nov 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Nov 1994 | MEMBERS ASSENT TO RE REG | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1994 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | 363S | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Mar 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | 363S | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1992 | 363S | View document |
| 3 Aug 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | 288 | View document |
| 31 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1991 | RETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | 363A | View document |
| 22 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 17 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 82 FRIAR GATE DERBY DE1 1FL | View document |
| 21 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: G OFFICE CHANGED 25/08/89 64,FRIAR GATE, DERBY. DE1 1DL. | View document |
| 25 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 | View document |
| 18 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 18 May 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 13 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1989 | VARYING SHARE RIGHTS AND NAMES 01/03/89 | View document |
| 30 Mar 1989 | S-DIV | View document |
| 23 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1989 | SHARES AGREEMENT OTC | View document |
| 14 Dec 1988 | WD 02/12/88 AD 27/09/88--------- � SI 21429@1=21429 � IC 5000/26429 | View document |
| 13 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 9 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1988 | NC INC ALREADY ADJUSTED 09/09/88 | View document |
| 11 Oct 1988 | � NC 50000/200000 | View document |
| 6 Oct 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | 363 | View document |
| 6 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 May 1988 | AUDITORS' REPORT | View document |
| 11 May 1988 | AUDITORS' STATEMENT | View document |
| 11 May 1988 | BALANCE SHEET | View document |
| 11 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 May 1988 | ADOPT MEM AND ARTS 220488 | View document |
| 11 May 1988 | REREGISTRATION PRI-PLC 220488 | View document |
| 24 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 13 Jan 1988 | Accounts for a small company made up to 1987-09-30 | View document |
| 11 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: G OFFICE CHANGED 19/06/87 THE ESTATE OFFICE PARK FARM DRIVE ALLESTREE DERBY | View document |
| 23 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 13 Oct 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: G OFFICE CHANGED 13/10/86 ASHBOURNE ROAD MACKWORTH DERBY DE3 4ND | View document |
| 6 Oct 1986 | COMPANY NAME CHANGED WHEELDON HOMES LIMITED CERTIFICATE ISSUED ON 06/10/86 | View document |
| 1 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Aug 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 15 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: G OFFICE CHANGED 26/07/86 THE CEDARS FIELD LANE BELPER DERBYSHIRE DE5 1DD | View document |
| 26 Jul 1986 | RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS | View document |
| 29 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |