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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)
30 Sep 2004 363a Return made up to 20/09/04; full list of members
27 Jul 2004 288a New director appointed
30 Jun 2004 288c Director's particulars changed
30 Jun 2004 288a New director appointed
07 Jun 2004 288c Director's particulars changed
12 May 2004 288c Director's particulars changed
11 May 2004 288b Director resigned
30 Mar 2004 AA Full accounts made up to 20 November 2003
23 Mar 2004 288c Director's particulars changed
22 Jan 2004 288a New director appointed
21 Jan 2004 288c Director's particulars changed
17 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
13 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
14 Oct 2003 363a Return made up to 20/09/03; full list of members
14 Oct 2003 353 Location of register of members
18 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association