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BIRCHANGER LIMITED

Company number 03359677

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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)
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 24/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 24/04/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 363a Return made up to 24/04/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 24/04/05; full list of members
29 Oct 2004 288c Secretary's particulars changed;director's particulars changed
07 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Apr 2004 363s Return made up to 24/04/04; full list of members
05 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Apr 2003 363s Return made up to 24/04/03; full list of members
  • 363(287) ‐ Registered office changed on 22/04/03
07 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
23 Apr 2002 363s Return made up to 24/04/02; full list of members
27 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
25 Apr 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1999 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 363s Return made up to 24/04/99; no change of members
23 Apr 1999 288b Director resigned
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed