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BIRCHESTER LIMITED

Company number 02959920

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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)
31 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
01 Oct 2004 363s Return made up to 18/08/04; full list of members
12 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
09 Sep 2003 363s Return made up to 18/08/03; full list of members
04 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
13 Sep 2002 363s Return made up to 18/08/02; full list of members
06 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
16 May 2002 AA Group of companies' accounts made up to 30 June 2000
30 Apr 2002 AUD Auditor's resignation
11 Sep 2001 363s Return made up to 18/08/01; full list of members
01 Feb 2001 AA Full group accounts made up to 30 June 1999
26 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
22 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
19 Oct 1999 363s Return made up to 18/08/99; no change of members
  • 363(287) ‐ Registered office changed on 19/10/99
09 Jun 1999 287 Registered office changed on 09/06/99 from: 56 new bond street apollo house london W1Y 9DG
05 Feb 1999 AA Full group accounts made up to 30 June 1998
03 Sep 1998 363s Return made up to 18/08/98; change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1998 395 Particulars of mortgage/charge
02 Feb 1998 AA Full group accounts made up to 30 June 1997
22 Jan 1998 88(2)R Ad 31/12/97--------- £ si 20500@1=20500 £ ic 88162/108662
15 Oct 1997 363s Return made up to 18/08/97; full list of members
29 Jul 1997 88(2)R Ad 31/12/96--------- £ si 15035@1=15035 £ ic 76127/91162
08 May 1997 AA Full group accounts made up to 30 June 1996
04 Nov 1996 288a New secretary appointed
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Request DocumentNew secretary appointed