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AV BIRCH DEVELOPMENTS LIMITED

Company number 02694126

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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)
15 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
18 May 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2006 288a New secretary appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288b Secretary resigned
11 May 2006 363s Return made up to 19/02/06; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 19/02/05; full list of members
19 Mar 2004 363s Return made up to 19/02/04; full list of members
18 Mar 2004 CERTNM Company name changed A.V.B. LIMITED\certificate issued on 18/03/04
27 Feb 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
22 Oct 2003 CERTNM Company name changed A.V. birch LIMITED\certificate issued on 22/10/03
11 Apr 2003 AA Accounts for a small company made up to 31 December 2002
24 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2002 AA Accounts for a small company made up to 31 December 2001
11 Sep 2001 AA Accounts for a small company made up to 31 December 2000
14 Mar 2001 363s Return made up to 19/02/01; full list of members