BIRCHPOINT NO. 1

Company number 03455575

Date	Type	Description	View / Download
29 Sep 2004	288a	New director appointed	(3 pages)
29 Sep 2004	288a	New director appointed	(3 pages)
29 Sep 2004	288a	New director appointed	(3 pages)
29 Sep 2004	288b	Director resigned	(1 page)
27 Jul 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
04 Feb 2004	288c	Secretary's particulars changed	(1 page)
04 Feb 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	363a	Return made up to 21/10/03; full list of members	(5 pages)
14 Jun 2003	AUD	Auditor's resignation	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2002	363a	Return made up to 21/10/02; full list of members	(5 pages)
27 Oct 2002	AA	Full accounts made up to 31 March 2002	(7 pages)
27 Oct 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
21 Mar 2002	288b	Director resigned	(1 page)
13 Nov 2001	363a	Return made up to 21/10/01; no change of members	(4 pages)
30 Oct 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
24 May 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: po box 14 410, birchwood boulevard, warrington, WA3 7GA	(1 page)
03 Nov 2000	363a	Return made up to 21/10/00; full list of members	(5 pages)
17 Apr 2000	288b	Director resigned	(1 page)
26 Oct 1999	363a	Return made up to 21/10/99; full list of members	(9 pages)
23 Aug 1999	AA	Full accounts made up to 31 March 1999	(9 pages)