BIRCHIN LANE LIMITED

Company number 02921343

Date	Type	Description	View / Download
05 Jul 1996	363s	Return made up to 21/04/96; no change of members	(6 pages)
05 Jul 1996	363(288)	Director's particulars changed 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
20 Feb 1996	AA	Full accounts made up to 30 April 1995	(10 pages)
22 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: stamford main road little oakley harwich essex CO12 5EB	(1 page)
26 Apr 1995	225(1)	Accounting reference date shortened from 30/09 to 30/04	(1 page)
26 Apr 1995	363s	Return made up to 21/04/95; full list of members	(8 pages)
26 Apr 1995	363(288)	Director's particulars changed 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
26 Apr 1995	363(353)	Location of register of members address changed 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
09 Apr 1995	AUD	Auditor's resignation	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
18 Dec 1994	287	Registered office changed on 18/12/94 from: 15 lodge road little oakley harwich essex CO12 5ED 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
04 Nov 1994	224	Accounting reference date notified as 30/09 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
02 Nov 1994	288	Director resigned 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
06 Sep 1994	88(2)R	Ad 15/08/94--------- £ si 260@1=260 £ ic 200/460 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
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 May 1994	88(2)R	Ad 06/05/94--------- £ si 100@1=100 £ ic 100/200 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
17 May 1994	287	Registered office changed on 17/05/94 from: angora 15 lodge road little oakley harwich CO12 5ED 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
17 May 1994	288	New secretary 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 Document
17 May 1994	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 Document
17 May 1994	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 Document
17 May 1994	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 Document
09 May 1994	288	Director resigned;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 Document
09 May 1994	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 Document
09 May 1994	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 Document