STOFORD BIRCHLEY LIMITED

Company Documents

DateDescription
13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/01/1213 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER STOKES / 18/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LEA / 18/07/2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LIONEL JOSEPH NASH / 04/02/2010

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04/02/104 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/01/0914 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/04/081 April 2008 SECRETARY APPOINTED MRS JULIE ROBINSON

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01/04/081 April 2008 SECRETARY RESIGNED DOMINIC STOKES

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18/01/0818 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/01/0720 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/01/0619 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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18/01/0518 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 214 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9PH

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07/04/047 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/02/049 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/01/0329 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/02/0120 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0019 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 COMPANY NAME CHANGED STOFORD REDDITCH LIMITED CERTIFICATE ISSUED ON 31/05/00; RESOLUTION PASSED ON 22/05/00

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26/01/0026 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: THE COACH HOUSE 95A HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LA

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06/02/996 February 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/9811 November 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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16/01/9816 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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