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WILLIAM BIRCH & SONS LIMITED

Company number 00129834

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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)
27 May 2003 AA Full accounts made up to 31 December 2002
10 May 2003 363s Return made up to 01/05/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
03 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Sep 2002 AA Full accounts made up to 31 December 2001
30 May 2002 287 Registered office changed on 30/05/02 from: foss islands road york YO31 7ZP
22 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2002 395 Particulars of mortgage/charge
10 Oct 2001 288c Director's particulars changed
10 Oct 2001 288c Director's particulars changed
10 Oct 2001 288c Director's particulars changed
14 Sep 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 08/05/01; change of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2001 395 Particulars of mortgage/charge
24 May 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363s Return made up to 08/05/00; no change of members
  • 363(287) ‐ Registered office changed on 15/05/00
14 Sep 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 403a Declaration of satisfaction of mortgage/charge
04 Jun 1999 403a Declaration of satisfaction of mortgage/charge
04 Jun 1999 403a Declaration of satisfaction of mortgage/charge
04 Jun 1999 403a Declaration of satisfaction of mortgage/charge
16 May 1999 363s Return made up to 08/05/99; full list of members
02 May 1999 288a New director appointed
11 Jun 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363s Return made up to 08/05/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 December 1996