BIRCHMEAD LIMITED

Company number 01482504

Date	Type	Description	View / Download
12 Dec 1990	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1990	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1990	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
08 Nov 1990	287	Registered office changed on 08/11/90 from: 27 york street london W1H 1PY	(1 page)
20 Nov 1989	AA	Accounts for a small company made up to 30 April 1989	(6 pages)
20 Nov 1989	363	Return made up to 14/09/89; full list of members	(4 pages)
15 Jun 1989	287	Registered office changed on 15/06/89 from: 23 dorset street london W1H 3FT	(1 page)
23 Nov 1988	AA	Accounts for a small company made up to 30 April 1988	(6 pages)
23 Nov 1988	363	Return made up to 12/10/88; full list of members	(4 pages)
27 Oct 1987	AA	Accounts for a small company made up to 30 April 1987	(4 pages)
27 Oct 1987	363	Return made up to 03/09/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 1986	AA	Accounts for a small company made up to 30 April 1986	(4 pages)
27 Dec 1986	363	Return made up to 21/11/86; full list of members	(4 pages)
01 Apr 1980	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
03 Mar 1980	MISC	Certificate of incorporation	(1 page)