W.G. BIRCH (HOLDINGS) LIMITED

Company number 00393077

Date	Type	Description	View / Download
23 May 2006	363s	Return made up to 06/05/06; full list of members	(7 pages)
19 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
14 Jun 2005	363s	Return made up to 06/05/05; full list of members	(7 pages)
10 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
21 May 2004	363s	Return made up to 06/05/04; full list of members	(7 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: montpellier house, cold bath road, harrogate HG2 0NQ	(1 page)
16 Oct 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
15 May 2003	363s	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
24 May 2002	363s	Return made up to 06/05/02; full list of members	(8 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
06 Jul 2001	363a	Return made up to 06/05/01; full list of members	(8 pages)
16 May 2001	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2001	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
05 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
30 Jun 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
01 Jun 2000	363s	Return made up to 06/05/00; full list of members	(15 pages)
12 May 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
02 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Sep 1999	88(2)R	Ad 17/06/99--------- £ si 75880@1=75880 £ ic 24120/100000	(3 pages)