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BIRCHENSALE ESTATES LIMITED

Company number 01976423

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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)
13 Nov 2003 288b Director resigned
13 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2002 363s Return made up to 29/10/02; full list of members
07 Nov 2002 363(288) Secretary'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 DocumentSecretary's particulars changed
07 Nov 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Nov 2002 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
07 Nov 2002 287 Registered office changed on 07/11/02 from: 21 colebrooke row islington london N1 8AP
11 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
19 Nov 2001 363s Return made up to 29/10/01; full list of members
16 Nov 2000 363s Return made up to 29/10/00; full list of members
16 Nov 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
16 Nov 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
16 Nov 2000 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
01 Nov 2000 287 Registered office changed on 01/11/00 from: 17/18 picton place london W1M 5DE
29 Sep 2000 AA Accounts for a small company made up to 31 March 2000
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
26 Nov 1999 363s Return made up to 29/10/99; full list of members
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
26 Nov 1998 363s Return made up to 29/10/98; full list of members
26 Nov 1998 288c Director's particulars changed
23 Dec 1997 363b Return made up to 29/10/97; no change of members
23 Dec 1997 288c Director's particulars changed
04 Nov 1997 AA Accounts for a small company made up to 31 March 1997