BIRCHFIELD PROPERTIES LIMITED

Company number 00537397

Date	Type	Description	View / Download
10 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
01 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	287	Registered office changed on 23/08/04 from: lapworth house wharf lane lapworth solihull west mids B94 5QH	(1 page)
05 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
08 Oct 2003	123	Nc inc already adjusted 15/11/02	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
22 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
23 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
20 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
20 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
28 Nov 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
14 Oct 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
28 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
07 Jan 1998	AA		(3 pages)
21 Jan 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)

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