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BIRCHMEAD LIMITED

Company number 01482504

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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)
03 Jun 2006 395 Particulars of mortgage/charge
10 May 2006 288a New director appointed
05 May 2006 288a New secretary appointed
25 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned;director resigned
12 Oct 2005 363a Return made up to 14/09/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2004 288a New director appointed
15 Sep 2004 363s Return made up to 14/09/04; full list of members
14 May 2004 AA Accounts for a small company made up to 31 December 2003
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288b Secretary resigned
02 Dec 2003 363s Return made up to 14/09/03; full list of members
02 Jun 2003 AA Accounts for a small company made up to 31 December 2002
25 Sep 2002 363s Return made up to 14/09/02; full list of members
11 Jun 2002 288b Director resigned
02 Jun 2002 AA Accounts for a small company made up to 31 December 2001
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 363s Return made up to 14/09/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Sep 2000 363s Return made up to 14/09/00; full list of members