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BIRCHDINE LIMITED

Company number 02254629

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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)
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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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