BIRCHRIDGE LIMITED

Company number 01775533

Date	Type	Description	View / Download
22 Nov 2000	CERTNM	Company name changed birchridge LIMITED\certificate issued on 23/11/00	(2 pages)
20 Nov 2000	288a	New secretary appointed	(1 page)
13 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(3 pages)
08 Mar 2000	363s	Return made up to 06/11/99; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 October 1998	(3 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: suite b, 11TH floor premier house 112 station road, edgware middlesex HA8 7AQ	(1 page)
16 Mar 1999	288a	New secretary appointed 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 Mar 1999	288a	New director appointed 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 Mar 1999	288b	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
16 Mar 1999	288b	Secretary resigned;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
19 Nov 1998	363s	Return made up to 06/11/98; full list of members	(6 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
09 Dec 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
02 Dec 1997	363s	Return made up to 06/11/97; no change of members	(4 pages)
03 Dec 1996	363s	Return made up to 06/11/96; no change of members	(4 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Nov 1995	363s	Return made up to 06/11/95; full list of members	(6 pages)
05 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
05 Dec 1994	363s	Return made up to 06/11/94; 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
04 Sep 1994	AA	Accounts for a small company made up to 31 October 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
07 Dec 1993	363s	Return made up to 06/11/93; 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

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