BIRCHMAN SOLUTIONS LIMITED

Company number 02862196

Date	Type	Description	View / Download
08 May 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288a	New secretary appointed	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Oct 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288a	New director appointed	(2 pages)
26 Jan 2005	363a	Return made up to 08/10/04; full list of members	(2 pages)
24 Jan 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Dec 2003	395	Particulars of mortgage/charge	(15 pages)
31 Oct 2003	363a	Return made up to 08/10/03; full list of members	(2 pages)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
02 Apr 2003	288c	Secretary's particulars changed	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
06 Nov 2002	363a	Return made up to 08/10/02; full list of members	(5 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
18 Feb 2002	88(2)R	Ad 06/12/01--------- £ si 1500000@1=1500000 £ ic 5300000/6800000	(2 pages)
18 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)