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BIRCHGROVE PROPERTIES (GLASGOW) LIMITED

Company number SC112987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Total exemption small company accounts made up to 11 November 2008
25 Nov 2008 363a Return made up to 11/11/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 11 November 2007
05 Dec 2007 363a Return made up to 11/11/07; full list of members
03 Sep 2007 AA Accounts for a small company made up to 11 November 2006
06 Dec 2006 363a Return made up to 11/11/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 11 November 2005
16 Dec 2005 363a Return made up to 18/11/05; full list of members
30 Apr 2005 AA Accounts for a small company made up to 11 November 2004
25 Feb 2005 363s Return made up to 15/02/05; full list of members
13 Dec 2004 363s Return made up to 11/11/04; full list of members
12 Jun 2004 AA Accounts for a small company made up to 11 November 2003
18 Feb 2004 363s Return made up to 15/02/04; full list of members
22 May 2003 AA Accounts for a small company made up to 11 November 2002
08 Apr 2003 363s Return made up to 15/02/03; full list of members
22 May 2002 AA Accounts for a small company made up to 11 November 2001
13 Mar 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 AA Accounts for a small company made up to 11 November 2000
23 Mar 2001 363s Return made up to 15/02/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 11 November 1999
03 Mar 2000 363s Return made up to 15/02/00; full list of members
08 Jun 1999 AA Accounts for a small company made up to 11 November 1998
30 Mar 1999 363s Return made up to 15/02/99; no change of members
26 May 1998 AA Full accounts made up to 11 November 1997