- Company Overview for BIRCHDINE LIMITED (02254629)
- Filing history for BIRCHDINE LIMITED (02254629)
- People for BIRCHDINE LIMITED (02254629)
- Charges for BIRCHDINE LIMITED (02254629)
- More for BIRCHDINE LIMITED (02254629)
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) |
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19 May 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
10 Dec 1992 | 363a |
Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members |
25 Aug 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
25 Aug 1992 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
25 Aug 1992 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
25 Aug 1992 | 363a |
Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members |
25 Aug 1992 | 363a |
Return made up to 10/05/90; no change of members
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Request DocumentReturn made up to 10/05/90; no change of members |
25 Aug 1992 | 363a |
Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members |
25 Aug 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Aug 1992 | 287 |
Registered office changed on 25/08/92 from: c/o shelley pinnock 37/41 mortimer street london W1N 7RJ
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Request DocumentRegistered office changed on 25/08/92 from: c/o shelley pinnock 37/41 mortimer street london W1N 7RJ |
13 Jul 1992 | AC92 |
Restoration by order of the court
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Request DocumentRestoration by order of the court |
13 Nov 1990 | GAZ2 |
Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off |
24 Jul 1990 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
13 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Sep 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Sep 1988 | 287 |
Registered office changed on 26/09/88 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 26/09/88 from: shaibern house 28 scrutton street london EC2A 4RQ |
10 May 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |