BIRCHILL INVESTMENT CO. LIMITED

Company number 01201437

Date	Type	Description	View / Download
30 Jul 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
24 Jul 2003	363a	Return made up to 12/07/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
24 Jan 2003	AUD	Auditor's resignation	(2 pages)
05 Dec 2002	288a	New secretary appointed	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
08 Sep 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
20 Aug 2002	363a	Return made up to 12/07/02; full list of members	(5 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
10 Aug 2001	363a	Return made up to 12/07/01; full list of members	(5 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
10 Aug 2000	363a	Return made up to 12/07/00; no change of members	(5 pages)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
09 Aug 1999	363a	Return made up to 12/07/99; no change of members	(5 pages)
03 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
24 Jul 1998	363a	Return made up to 12/07/98; full list of members	(6 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
22 Jul 1997	363a	Return made up to 12/07/97; no change of members	(5 pages)