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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 Sep 1999 AUD Auditor's resignation
07 Sep 1999 395 Particulars of mortgage/charge
07 Sep 1999 AUD Auditor's resignation
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
09 Jul 1999 AA Full accounts made up to 31 October 1998
03 Jun 1999 88(2)R Ad 30/10/98--------- £ si 98@1=98 £ ic 2/100
21 Oct 1998 363s Return made up to 26/10/98; no change of members
06 Jul 1998 AA Full accounts made up to 31 October 1997
12 Dec 1997 363s Return made up to 26/10/97; full list of members
11 Nov 1997 395 Particulars of mortgage/charge
01 Sep 1997 AA Full accounts made up to 31 October 1996
03 Mar 1997 363s Return made up to 26/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/03/97
11 Jun 1996 288 New director appointed
07 Dec 1995 288 New director appointed
01 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
16 Nov 1995 288 Director resigned
16 Nov 1995 288 Secretary resigned
15 Nov 1995 288 New secretary appointed
15 Nov 1995 287 Registered office changed on 15/11/95 from: swift house 12A upper berkeley street london wih 7PE
31 Oct 1995 287 Registered office changed on 31/10/95 from: 120 east road london N1 6AA
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1995 NEWINC Incorporation