BIRCHES WOOD LIMITED

Company number 03054400

Date	Type	Description	View / Download
04 Jul 2002	363s	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 04/07/02	(7 pages)
31 Jul 2001	AA	Total exemption small company accounts made up to 31 October 2000	(4 pages)
11 Jul 2001	363a	Return made up to 09/05/01; full list of members	(5 pages)
10 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	(1 page)
07 Jul 2000	363a	Return made up to 09/05/00; full list of members	(10 pages)
21 May 1999	363a	Return made up to 09/05/99; full list of members	(5 pages)
14 May 1999	AA	Accounts for a small company made up to 31 October 1998	(1 page)
14 Aug 1998	363a	Return made up to 09/05/98; full list of members	(5 pages)
14 Aug 1998	288c	Director's particulars changed	(1 page)
22 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
07 Jul 1997	363a	Return made up to 09/05/97; full list of members	(5 pages)
14 Jan 1997	AA	Accounts for a small company made up to 31 October 1996	(5 pages)
03 Dec 1996	288c	Director's particulars changed	(1 page)
17 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1996	363a	Return made up to 09/05/96; full list of members	(5 pages)
17 May 1996	363(190)	Location of debenture register 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
17 May 1996	88(2)R	Ad 25/04/96--------- £ si 100@1=100 £ ic 2/102	(2 pages)
17 May 1996	225	Accounting reference date extended from 31/05/96 to 31/10/96	(1 page)
17 May 1996	363(190)	Location of debenture register 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
08 Jun 1995	288	Secretary resigned;new secretary appointed;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
08 Jun 1995	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 1995	NEWINC	Incorporation	(24 pages)

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