Companies House does not verify the accuracy of the information filed

BIRCHWOOD GARAGES LIMITED

Company number 03174407

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
26 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion 09/03/01
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
26 May 2006	363s	Return made up to 18/03/05; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/03/05; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 May 2006	363s	Return made up to 18/03/04; full list of members; amend	View PDF Return made up to 18/03/04; full list of members; amend - link opens in a new window - 8 pages (8 pages)
26 May 2006	363s	Return made up to 18/03/06; full list of members; amend	View PDF Return made up to 18/03/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
26 May 2006	363s	Return made up to 18/03/02; full list of members; amend	View PDF Return made up to 18/03/02; full list of members; amend - link opens in a new window - 7 pages (7 pages)
26 May 2006	363s	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
23 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2005	363s	Return made up to 18/03/05; full list of members	View PDF Return made up to 18/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
13 Mar 2004	363s	Return made up to 18/03/04; full list of members	View PDF Return made up to 18/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2003	363s	Return made up to 18/03/03; full list of members; amend	View PDF Return made up to 18/03/03; full list of members; amend - link opens in a new window - 8 pages (8 pages)
13 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
10 May 2003	363s	Return made up to 18/03/03; full list of members	View PDF Return made up to 18/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2002	MISC	Re section 394	View PDF Re section 394 - link opens in a new window - 1 page (1 page)
17 May 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BIRCHWOOD GARAGES LIMITED

Filter by category