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BIRCHWOOD STRATEGIES AND ASSOCIATES LTD

Company number 03509559

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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)
22 Jan 2010 AP01 Appointment of Dr David John Oates as a director
17 Dec 2009 CERTNM Company name changed o p publishers LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-11-11
17 Dec 2009 CONNOT Change of name notice
03 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
21 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
11 Nov 2009 AD01 Registered office address changed from Unit 1B Dalton Street Industrial Estate Dalton Street Hull HU8 8BB on 11 November 2009
25 Feb 2009 363a Return made up to 13/02/09; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
08 May 2008 363a Return made up to 13/02/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
02 Apr 2007 363a Return made up to 13/02/07; full list of members
13 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
10 Nov 2006 363a Return made up to 13/02/06; full list of members
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 287 Registered office changed on 18/10/06 from: carlton house 410 holderness road hull HU9 3DW
17 Jan 2006 363s Return made up to 13/02/05; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
16 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
18 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
16 Apr 2003 AA Accounts for a dormant company made up to 28 February 2002
25 Feb 2003 363s Return made up to 13/02/03; full list of members
25 Mar 2002 363s Return made up to 13/02/02; full list of members
12 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
15 May 2001 363s Return made up to 13/02/01; full list of members