L.D. BIRCH LIMITED

Company number 03710861

Date	Type	Description	View / Download
10 May 2005	363s	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05	(6 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN	(1 page)
21 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(12 pages)
18 Mar 2005	288c	Secretary's particulars changed	(1 page)
08 Jul 2004	363s	Return made up to 18/04/04; full list of members	(6 pages)
25 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288a	New secretary appointed	(2 pages)
24 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	(12 pages)
22 Apr 2003	363s	Return made up to 18/04/03; full list of members	(6 pages)
06 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	(9 pages)
19 Apr 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
20 Dec 2001	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
05 Jun 2001	363s	Return made up to 18/04/01; full list of members	(6 pages)
22 Dec 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
27 Apr 2000	363a	Return made up to 18/04/00; full list of members	(5 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: angel house 338-346 goswell road london EC1V 7QN	(1 page)
26 Feb 1999	225	Accounting reference date extended from 28/02/00 to 30/06/00	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)

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