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H.A.BIRCH & COMPANY LIMITED

Company number 00296980

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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)
21 Jan 2004 288b Director resigned
16 Jan 2004 AA Full accounts made up to 30 June 2001
31 Dec 2003 288a New director appointed
31 Dec 2003 288b Secretary resigned
30 Dec 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: gratrix works gratrix lane sowerby bridge west yorkshire HX6 2PH
24 Jun 2003 288b Director resigned
24 Jun 2003 363s Return made up to 24/04/03; full list of members
21 Feb 2003 AUD Auditor's resignation
07 Jan 2003 288c Secretary's particulars changed
29 Aug 2002 288c Secretary's particulars changed
28 Aug 2002 363s Return made up to 24/04/02; full list of members
24 Sep 2001 363s Return made up to 24/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
03 May 2001 AA Full accounts made up to 30 June 2000
01 Mar 2001 288a New director appointed
13 Jul 2000 363s Return made up to 24/04/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
09 May 2000 AA Full accounts made up to 30 June 1999
03 Aug 1999 287 Registered office changed on 03/08/99 from: suite 2C swinegate court east york north yorkshire YO1 8AJ
03 Aug 1999 363b Return made up to 24/04/99; full list of members
23 Jul 1999 288a New secretary appointed
09 Jun 1999 AA Full accounts made up to 30 June 1998
15 May 1999 287 Registered office changed on 15/05/99 from: manfield house 1 southampton street london WC2R 0LR
27 Aug 1998 288b Secretary resigned;director resigned
28 Nov 1997 288a New secretary appointed;new director appointed