BIRCHFOLDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | AUDITOR'S RESIGNATION |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYTER |
| 24/06/1324 June 2013 | ADOPT ARTICLES 18/06/2013 |
| 11/06/1311 June 2013 | REDUCE ISSUED CAPITAL 10/06/2013 |
| 11/06/1311 June 2013 | STATEMENT BY DIRECTORS |
| 11/06/1311 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1 |
| 11/06/1311 June 2013 | SOLVENCY STATEMENT DATED 10/06/13 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/098 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HAYTER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | ARTICLES OF ASSOCIATION |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | S366A DISP HOLDING AGM 30/08/05 |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | US$ NC 0/250200000 14/01/04 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 110 PARK STREET LONDON W1Y 3RB |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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