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BIRCHWOOD FARMS LIMITED

Company number 03077576

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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)
24 Mar 1999	AA	Accounts for a small company made up to 26 September 1998	View PDF Accounts for a small company made up to 26 September 1998 - link opens in a new window - 8 pages (8 pages)
20 Jul 1998	363s	Return made up to 10/07/98; full list of members	View PDF Return made up to 10/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
24 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 150000@1=150000 £ ic 1500/151500	View PDF Ad 09/03/98--------- £ si 150000@1=150000 £ ic 1500/151500 - link opens in a new window - 2 pages (2 pages)
27 Jul 1997	363s	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
19 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1996	363s	Return made up to 10/07/96; full list of members	View PDF Return made up to 10/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
31 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
08 Nov 1995	88(2)R	Ad 30/10/95--------- £ si 1498@1=1498 £ ic 2/1500	View PDF Ad 30/10/95--------- £ si 1498@1=1498 £ ic 2/1500 - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	123	Nc inc already adjusted 12/07/95	View PDF Nc inc already adjusted 12/07/95 - link opens in a new window - 1 page (1 page)
29 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	287	Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
29 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 1995	CERTNM	Company name changed monike LIMITED\certificate issued on 20/07/95	View PDF Company name changed monike LIMITED\certificate issued on 20/07/95 - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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BIRCHWOOD FARMS LIMITED

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