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BIRCHMERE LIMITED

Company number 01206201

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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)
23 Jul 2003 363s Return made up to 16/07/03; full list of members
14 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
21 Jul 2002 363s Return made up to 16/07/02; change of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
07 Mar 2002 AA Group of companies' accounts made up to 30 June 2000
25 Jul 2001 363s Return made up to 16/07/01; change of members
20 Jun 2001 288b Director resigned
08 Jun 2001 288b Director resigned
16 Mar 2001 88(2)R Ad 06/03/01--------- £ si 20@1=20 £ ic 18950/18970
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Jul 2000 363s Return made up to 16/07/00; full list of members
03 Mar 2000 403a Declaration of satisfaction of mortgage/charge
03 Mar 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 AA Full group accounts made up to 30 June 1999
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 88(2)R Ad 01/11/99--------- £ si 40@1=40 £ ic 18910/18950
27 Jul 1999 363s Return made up to 16/07/99; full list of members
09 Apr 1999 288a New director appointed
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association