BIRCHALLS LIMITED

Company number 02891530

Date	Type	Description	View / Download
25 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 25/02/04	(10 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: the globe centre st james square accrington lancashire BB5 0RE	(1 page)
19 Sep 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
06 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
09 Feb 2003	363s	Return made up to 26/01/03; full list of members	(8 pages)
16 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
13 Feb 2002	363s	Return made up to 26/01/02; full list of members	(8 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2001	AUD	Auditor's resignation	(1 page)
19 Mar 2001	363s	Return made up to 26/01/01; full list of members	(8 pages)
02 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
12 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
31 Jan 2000	363s	Return made up to 26/01/00; full list of members	(8 pages)
28 May 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
10 Mar 1999	363s	Return made up to 26/01/99; no change of members	(4 pages)
08 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
06 Feb 1998	363s	Return made up to 26/01/98; full list of members	(6 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 1ST floor st james chambers st james street accrington lancashire BB5 1LY	(1 page)
30 May 1997	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1997	363s	Return made up to 26/01/97; no change of members	(4 pages)