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BIRCHFIELD INVESTMENTS LIMITED

Company number 03118818

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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)
09 Jan 2002 288a New secretary appointed
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 288a New director appointed
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Director resigned
29 Oct 2001 155(6)a Declaration of assistance for shares acquisition
29 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 AA Full accounts made up to 31 March 2001
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
01 Feb 2001 AA Full accounts made up to 31 March 2000
09 Jan 2001 363s Return made up to 26/10/00; full list of members
25 Apr 2000 225 Accounting reference date extended from 31/10/99 to 31/03/00
21 Jan 2000 363s Return made up to 26/10/99; full list of members
01 Oct 1999 288a New secretary appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 287 Registered office changed on 01/10/99 from: 104A park street london W1Y 3RJ
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Secretary resigned;director resigned