- Company Overview for BIRCHAM & CO NOMINEES LIMITED (02353720)
- Filing history for BIRCHAM & CO NOMINEES LIMITED (02353720)
- People for BIRCHAM & CO NOMINEES LIMITED (02353720)
- More for BIRCHAM & CO NOMINEES LIMITED (02353720)
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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13 Sep 1993 | 363s |
Return made up to 03/09/93; no change of members
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Request DocumentReturn made up to 03/09/93; no change of members |
08 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Sep 1993 | AA |
Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993 |
27 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1992 | 363s |
Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members |
02 Oct 1992 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
22 Nov 1991 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
15 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Oct 1991 | 363b |
Return made up to 03/09/91; no change of members
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Request DocumentReturn made up to 03/09/91; no change of members |
11 Feb 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
10 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Sep 1990 | 363 |
Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members |
16 May 1990 | 288 | New director appointed | |
19 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
18 Apr 1989 | MEM/ARTS | Memorandum and Articles of Association | |
05 Apr 1989 | CERTNM |
Company name changed lardon LIMITED\certificate issued on 06/04/89
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Request DocumentCompany name changed lardon LIMITED\certificate issued on 06/04/89 |
05 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |