BIRCHFOLDER LIMITED
Company number 04950933 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYTER | View document |
| 24 Jun 2013 | ADOPT ARTICLES 18/06/2013 | View document |
| 11 Jun 2013 | REDUCE ISSUED CAPITAL 10/06/2013 | View document |
| 11 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 11 Jun 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Jun 2013 | SOLVENCY STATEMENT DATED 10/06/13 | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Dec 2009 | ADOPT ARTICLES 01/12/2009 | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HAYTER / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM · 110 PARK STREET · LONDON · W1K 6NX | View document |
| 11 Dec 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | S366A DISP HOLDING AGM 30/08/05 | View document |
| 6 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2004 | US$ NC 0/250200000 · 14/01/04 | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: · 110 PARK STREET · LONDON · W1Y 3RB | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 19 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | SECRETARY RESIGNED | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |