BIRCHCROSS LIMITED

Company number 01919301

Date	Type	Description	View / Download
14 Jun 2001	363s	Return made up to 24/05/01; full list of members	(7 pages)
14 Jun 2001	363(287)	Registered office changed on 14/06/01 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
24 Oct 2000	AA	Full accounts made up to 24 December 1999	(9 pages)
08 Aug 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
08 Aug 2000	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
22 Oct 1999	AA	Full accounts made up to 24 December 1998	(9 pages)
17 Aug 1999	363s	Return made up to 02/08/99; full list of members	(13 pages)
10 Aug 1999	288b	Director resigned	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288c	Director's particulars changed	(1 page)
23 Oct 1998	AA	Full accounts made up to 24 December 1997	(9 pages)
12 Aug 1998	363s	Return made up to 02/08/98; full list of members	(16 pages)
30 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 1499900@1=1499900 £ ic 100/1500000	(2 pages)
15 Jan 1998	123	Nc inc already adjusted 24/12/97	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
15 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1997	363s	Return made up to 02/08/97; full list of members	(22 pages)
08 Jul 1997	AA	Full accounts made up to 24 December 1996	(9 pages)
11 Aug 1996	363s	Return made up to 02/08/96; full list of members	(18 pages)
18 Jul 1996	AA	Full accounts made up to 24 December 1995	(9 pages)
17 Jul 1996	AUD	Auditor's resignation	(2 pages)
29 Aug 1995	363s	Return made up to 02/08/95; full list of members	(22 pages)
12 Jul 1995	AA	Full accounts made up to 24 December 1994	(9 pages)

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