BIRCHWOOD BOAT COMPANY LIMITED

Company number 03287352

Date	Type	Description	View / Download
05 Apr 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
15 Dec 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
27 Nov 2000	363s	Return made up to 22/11/00; full list of members	(6 pages)
27 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	363(287)	Registered office changed on 27/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2000	288a	New secretary appointed	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
07 Dec 1999	363s	Return made up to 22/11/99; full list of members	(6 pages)
07 Dec 1999	363(287)	Registered office changed on 07/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
14 Dec 1998	363s	Return made up to 03/12/98; no change of members	(4 pages)
02 Jun 1998	AA	Full accounts made up to 30 April 1997	(14 pages)
23 Dec 1997	363s	Return made up to 03/12/97; full list of members	(6 pages)
29 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288b	Secretary resigned	(1 page)
01 May 1997	225	Accounting reference date shortened from 31/12/97 to 30/04/97	(1 page)
12 Mar 1997	88(2)R	Ad 10/02/97--------- £ si 249999@1=249999 £ ic 1/250000
12 Mar 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
12 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
12 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Mar 1997	123	£ nc 1000/250000 10/02/97	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)