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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)
31 Aug 2000 AA Accounts for a small company made up to 31 March 2000
01 Mar 2000 88(2)R Ad 31/10/99--------- £ si 98@1=98 £ ic 2/100
01 Mar 2000 225 Accounting reference date extended from 31/10/99 to 31/03/00
09 Dec 1999 363s Return made up to 15/10/99; full list of members
20 Jun 1999 AA Accounts for a small company made up to 31 October 1998
19 Oct 1998 363s Return made up to 15/10/98; full list of members
13 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1997 363s Return made up to 15/10/97; full list of members
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New secretary appointed;new director appointed
11 Dec 1996 88(2)R Ad 15/10/96--------- £ si 1@1=1 £ ic 2/3
23 Oct 1996 88(2)R Ad 15/10/96--------- £ si 1@1=1 £ ic 1/2
23 Oct 1996 288b Director resigned
23 Oct 1996 288b Secretary resigned
23 Oct 1996 287 Registered office changed on 23/10/96 from: somerset house temple street birmingham B2 5DN
15 Oct 1996 NEWINC Incorporation