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BIRCHLAWNS LIMITED

Company number 01706069

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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)
08 Jan 2004 288c Director's particulars changed
04 Dec 2003 288a New director appointed
13 Nov 2003 288c Director's particulars changed
11 Nov 2003 288a New director appointed
30 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
15 Aug 2003 MEM/ARTS Memorandum and Articles of Association
07 Aug 2003 287 Registered office changed on 07/08/03 from: scotlands house warfield bracknell berkshire RG42 6AJ
25 Jul 2003 288c Director's particulars changed
17 Dec 2002 353 Location of register of members
17 Dec 2002 363a Return made up to 11/12/02; change of members
11 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
20 May 2002 288b Director resigned
30 Apr 2002 288b Director resigned
09 Jan 2002 288a New director appointed
13 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
13 Dec 2001 363a Return made up to 11/12/01; change of members
13 Dec 2001 288b Director resigned
19 Nov 2001 288c Director's particulars changed
10 Apr 2001 288a New director appointed
07 Mar 2001 288a New director appointed
13 Feb 2001 288c Director's particulars changed
10 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 363a Return made up to 11/12/00; full list of members
13 Mar 2000 288a New director appointed
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association