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BIRCHFIELD ENGINEERING LIMITED

Company number 03263682

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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)
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Sep 2009 88(2) Ad 01/04/09\gbp si 25@1=25\gbp ic 75/100\
07 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2008 363a Return made up to 15/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Nov 2007 363a Return made up to 15/10/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2006 363a Return made up to 15/10/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2005 363a Return made up to 15/10/05; full list of members
19 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Jul 2005 288a New director appointed
02 Jul 2005 288b Director resigned
22 Oct 2004 363s Return made up to 15/10/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2003 363s Return made up to 15/10/03; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(287) ‐ Registered office changed on 25/10/02
27 Sep 2002 287 Registered office changed on 27/09/02 from: saint josephs court trindle road dudley west midlands DY2 7AU
26 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Jun 2001 287 Registered office changed on 12/06/01 from: meriden house 75 market street stourbridge west midlands DY8 1AQ
30 Oct 2000 363s Return made up to 15/10/00; full list of members