BIRCHEN HOUSE DEVELOPMENTS LIMITED

Company number 01695426

Date	Type	Description	View / Download
03 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
31 May 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
03 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
02 Apr 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
21 Jan 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	288b	Secretary resigned	(1 page)
29 Sep 1996	287	Registered office changed on 29/09/96 from: 30 birkenhead road hoylake wirral merseyside L47 3BW	(1 page)
29 Sep 1996	AA	Accounts made up to 31 December 1995	(5 pages)
14 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
05 Feb 1996	287	Registered office changed on 05/02/96 from: the quadrant hoylake wirral merseyside L47 2EE	(1 page)
05 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
02 Nov 1995	AA	Accounts made up to 31 December 1994	(5 pages)
18 Aug 1995	288	New director appointed	(2 pages)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
13 Mar 1995	363s	Return made up to 31/12/94; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
16 Nov 1994	AA	Accounts made up to 31 December 1993 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
16 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Mar 1994	363a	Return made up to 31/12/93; no change of members 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
18 May 1993	AA	Full accounts made up to 31 December 1992 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
04 May 1993	288	Secretary resigned;new secretary appointed;director resigned 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
22 Jan 1993	288	Director's particulars changed 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
22 Jan 1993	288	Director's particulars changed 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
22 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed 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