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BIRCHPOINT NO. 1

Company number 03455575

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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)
24 Oct 2007	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: dawson house, great sankey, warrington, cheshire WA5 3LW	View PDF Registered office changed on 03/04/07 from: dawson house, great sankey, warrington, cheshire WA5 3LW - link opens in a new window - 1 page (1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
02 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	122	£ ic 17439498/16796781 13/09/06 £ sr 642717@1=642717	View PDF £ ic 17439498/16796781 13/09/06 £ sr 642717@1=642717 - link opens in a new window - 1 page (1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2006	122	£ ic 18968546/17439498 11/04/06 £ sr 1529048@1=1529048	View PDF £ ic 18968546/17439498 11/04/06 £ sr 1529048@1=1529048 - link opens in a new window - 1 page (1 page)
10 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
14 Nov 2005	363a	Return made up to 21/10/05; full list of members	View PDF Return made up to 21/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
24 Dec 2004	122	Nc dec already adjusted 20/12/04	View PDF Nc dec already adjusted 20/12/04 - link opens in a new window - 1 page (1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2004	244	Delivery ext'd 3 mth 31/03/04	View PDF Delivery ext'd 3 mth 31/03/04 - link opens in a new window - 1 page (1 page)
03 Nov 2004	363a	Return made up to 21/10/04; full list of members	View PDF Return made up to 21/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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