BIRCHGREE LIMITED

Company number 01566128

Date	Type	Description	View / Download
23 Dec 2009	CC04	Statement of company's objects	(2 pages)
17 Dec 2009	SH20	Statement by directors	(1 page)
17 Dec 2009	CAP-SS	Solvency statement dated 16/12/09	(1 page)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 100	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Jun 2009	363a	Return made up to 03/05/09; full list of members	(6 pages)
23 Mar 2009	288a	Director appointed andrew james wilson	(2 pages)
23 Mar 2009	288b	Appointment terminated director john baty	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Jul 2008	363a	Return made up to 03/05/08; full list of members	(10 pages)
01 May 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
08 Jun 2007	363a	Return made up to 03/05/07; full list of members	(25 pages)
07 Jan 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
31 May 2006	363a	Return made up to 03/05/06; full list of members	(25 pages)
01 Mar 2006	288c	Secretary's particulars changed	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ	(1 page)
30 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
27 Jul 2005	88(2)R	Ad 29/04/05--------- au$ si 561900000@1	(2 pages)
27 Jul 2005	88(2)R	Ad 29/04/05--------- sek si 489690000@10	(2 pages)
27 Jul 2005	88(2)R	Ad 29/04/05--------- eur si 1440700000@1	(2 pages)

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