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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)
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
19 Jan 1995 363x Return made up to 11/12/94; full list of members
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19 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Jan 1995 363(190) Location of debenture register address changed
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02 Dec 1994 AA Full accounts made up to 31 March 1994
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28 Jul 1994 363s Return made up to 11/12/93; change of members
  • 363(287) ‐ Registered office changed on 28/07/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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28 Jul 1994 288 New director appointed
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14 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 288 Director resigned
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20 Jan 1994 AA Full accounts made up to 31 March 1993
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03 Dec 1993 288 New director appointed
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18 Nov 1993 287 Registered office changed on 18/11/93 from: 51 quarry street guildford surrey GU1 3UA
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Request DocumentRegistered office changed on 18/11/93 from: 51 quarry street guildford surrey GU1 3UA
10 May 1993 288 Director resigned
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13 Jan 1993 363s Return made up to 11/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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23 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Dec 1991 363s Return made up to 11/12/91; no change of members
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24 Sep 1991 AA Full accounts made up to 31 March 1991
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08 Apr 1991 287 Registered office changed on 08/04/91 from: seymour macintyre LTD 15 wykeham road merrow guildford surrey GU1 2SE
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Request DocumentRegistered office changed on 08/04/91 from: seymour macintyre LTD 15 wykeham road merrow guildford surrey GU1 2SE
12 Feb 1991 AA Full accounts made up to 31 March 1990
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12 Feb 1991 363a Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Apr 1990 386 Notice of resolution removing auditor
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06 Dec 1989 363 Return made up to 11/12/89; full list of members
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05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989