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BIRCHCROWN FINANCE LIMITED

Company number 01583334

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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)
04 Jul 2012 AA Full accounts made up to 20 November 2011
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 20 November 2010
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 20 November 2009
06 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
17 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
28 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
09 Sep 2009 288b Appointment terminated director anthony basing
11 Aug 2009 AA Full accounts made up to 20 November 2008
25 Sep 2008 363a Return made up to 20/09/08; full list of members
22 Sep 2008 AA Full accounts made up to 20 November 2007
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles
16 May 2008 288b Appointment terminated director peter higgins
27 Sep 2007 363a Return made up to 20/09/07; full list of members
20 Sep 2007 AA Full accounts made up to 20 November 2006
29 Jun 2007 288a New director appointed