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BIRCHES PRINTERS LIMITED(THE)

Company number 02070303

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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)
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Property sale 12/01/07
24 Jan 2007 155(6)a Declaration of assistance for shares acquisition
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Provide/execute docs 12/01/07
24 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2007 395 Particulars of mortgage/charge
13 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 363a Return made up to 17/04/06; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 17/04/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 17/04/04; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
01 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 363s Return made up to 17/04/02; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
03 May 2001 363s Return made up to 17/04/01; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 December 1999
19 Apr 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1999 AA Accounts for a small company made up to 31 December 1998