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BIRCHWOOD GARAGES LIMITED

Company number 03174407

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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)
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
03 Apr 2009 363a Return made up to 18/03/09; full list of members
05 Sep 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 18/03/08; full list of members
01 Apr 2008 88(2) Ad 10/03/08\gbp si 10000000@0.1=1000000\gbp ic 4918214/5918214\
02 Nov 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 395 Particulars of mortgage/charge
31 May 2007 363s Return made up to 18/03/07; full list of members
20 Apr 2007 88(2)R Ad 02/03/07--------- £ si 9301720@.001=9301 £ ic 3988042/3997343
20 Apr 2007 123 Nc inc already adjusted 02/03/07
20 Apr 2007 122 S-div 02/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 363s Return made up to 18/03/06; full list of members; amend
20 Apr 2007 88(2)R Ad 21/02/05--------- £ si 4000000@.1
20 Apr 2007 123 Nc inc already adjusted 21/02/05
20 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed