H.A.BIRCH & COMPANY LIMITED

Company number 00296980

Date	Type	Description	View / Download
20 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
20 May 2009	190	Location of debenture register	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from parkgate works 17 deer park road merton london SW19 3XJ	(1 page)
20 May 2009	353	Location of register of members	(1 page)
23 Oct 2008	288b	Appointment terminated director christopher scott	(1 page)
10 Oct 2008	288a	Director appointed robert jerome boland	(2 pages)
19 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
29 Apr 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
09 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
04 Jun 2007	363s	Return made up to 24/04/07; no change of members	(6 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
18 May 2006	363s	Return made up to 24/04/06; full list of members	(6 pages)
17 Nov 2005	353	Location of register of members	(1 page)
11 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
06 Jun 2005	363s	Return made up to 24/04/05; full list of members	(6 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
14 Oct 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
24 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
02 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2004	AA	Full accounts made up to 30 June 2002	(7 pages)