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BIRCHAM & CO NOMINEES LIMITED

Company number 02353720

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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)
13 Sep 1993 363s Return made up to 03/09/93; no change of members
  • 363(288) ‐ Director resigned
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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
  • ERES13 ‐ Extraordinary resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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