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BIRCH'S PARKS LIMITED

Company number 03413692

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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)
28 Oct 2001 363s Return made up to 01/08/01; full list of members
31 Aug 2001 AA Accounts for a small company made up to 31 August 2000
16 Jan 2001 288b Director resigned
17 Oct 2000 363s Return made up to 01/08/00; full list of members
18 Jul 2000 88(2)R Ad 03/07/00--------- £ si 1@1=1 £ ic 3/4
18 Jul 2000 AA Accounts for a small company made up to 31 August 1999
11 May 2000 287 Registered office changed on 11/05/00 from: hayburn whyke ely road waterbeach cambridge cambridgeshire CB5 9NW
01 Sep 1999 AA Accounts for a small company made up to 31 August 1998
12 Aug 1999 363s Return made up to 01/08/99; no change of members
20 Oct 1998 88(2)R Ad 20/08/98--------- £ si 1@1=1 £ ic 2/3
23 Sep 1998 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Director resigned
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Apr 1998 287 Registered office changed on 14/04/98 from: 12 chequer lane ely cambridgeshire CB7 4LN
30 Oct 1997 395 Particulars of mortgage/charge
07 Aug 1997 288b Secretary resigned
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New secretary appointed
01 Aug 1997 NEWINC Incorporation