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BIRCHCROFT PLC

Company number 02048922

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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)
04 Aug 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from birchcroft house ashton road romford essex RM3 8UJ	View PDF Registered office changed on 08/04/2009 from birchcroft house ashton road romford essex RM3 8UJ - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
12 Aug 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	88(2)	Ad 15/05/08\gbp si 5555@1=5555\gbp ic 50000/55555\	View PDF Ad 15/05/08\gbp si 5555@1=5555\gbp ic 50000/55555\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	123	Nc inc already adjusted 23/05/08	View PDF Nc inc already adjusted 23/05/08 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
28 May 2008	288a	Director appointed paul foster	View PDF Director appointed paul foster - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
01 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
15 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 21 pages (21 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 13-17 high beech road loughton essex IG10 4BN	View PDF Registered office changed on 09/08/05 from: 13-17 high beech road loughton essex IG10 4BN - link opens in a new window - 1 page (1 page)
01 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
08 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
11 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
30 Oct 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Oct 2002	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
30 Oct 2002	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
30 Oct 2002	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)

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