BIRCHPOINT NO. 1

Company number 03455575

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Ian John Alexander Plenderleith on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Charles Cornish on 7 October 2009	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
04 Dec 2008	288c	Director's change of particulars / ian john alexander plenderleith / 01/11/2008	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 29/09/2006	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008	(1 page)
13 Nov 2008	288b	Appointment terminated director martin beesley	(1 page)
07 Nov 2008	288c	Director's change of particulars / martin geoffrey beesley / 28/08/2008	(1 page)
29 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
22 Oct 2008	122	Recon	(2 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2008	288a	Director appointed simon roger gardiner	(1 page)
04 Sep 2008	288b	Appointment terminated director martin beesley	(1 page)
05 Aug 2008	288a	Director appointed martin geoffrey beesley	(2 pages)
05 Aug 2008	288a	Director appointed ian john alexander plenderleith	(1 page)
14 May 2008	288a	Director appointed martin geoffrey beesley	(2 pages)
13 May 2008	288a	Director appointed charles cornish	(2 pages)
13 May 2008	288b	Appointment terminated director kevin starling	(1 page)
13 May 2008	288b	Appointment terminated director michael edwards	(1 page)
13 May 2008	288b	Appointment terminated director david kilgour	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
14 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)