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BIRCH CONSTRUCTION DIVISION LIMITED

Company number 00688041

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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)
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 363a Return made up to 19/03/03; full list of members
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Secretary resigned
10 Jul 2002 AA Full accounts made up to 31 December 2001
06 Jul 2002 AUD Auditor's resignation
01 May 2002 363a Return made up to 19/03/02; full list of members; amend
04 Apr 2002 363a Return made up to 19/03/02; full list of members
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
03 Oct 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 288b Director resigned
26 Mar 2001 363a Return made up to 19/03/01; full list of members
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned;director resigned
11 Jan 2001 288b Director resigned
12 Dec 2000 288b Director resigned
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288a New director appointed