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BIRCH HALL QUARRIES LIMITED

Company number 03759228

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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)
26 May 2005 363s Return made up to 26/04/05; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Jun 2004 363s Return made up to 26/04/04; full list of members
04 Jul 2003 363s Return made up to 26/04/03; full list of members
25 Jun 2003 288b Secretary resigned
25 Jun 2003 288a New secretary appointed
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Jan 2003 395 Particulars of mortgage/charge
14 Jan 2003 395 Particulars of mortgage/charge
02 Jun 2002 363s Return made up to 26/04/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
02 Apr 2002 AA Total exemption small company accounts made up to 31 July 2000
01 May 2001 363s Return made up to 26/04/01; full list of members
01 Mar 2001 225 Accounting reference date extended from 30/04/00 to 31/07/00
26 Jun 2000 363s Return made up to 26/04/00; full list of members
26 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 288a New secretary appointed
13 Aug 1999 288b Secretary resigned
02 Aug 1999 88(2)R Ad 19/07/99--------- £ si 98@1=98 £ ic 2/100
10 Jun 1999 288a New director appointed
01 Jun 1999 288b Secretary resigned
01 Jun 1999 288a New secretary appointed
01 Jun 1999 288b Director resigned
25 May 1999 287 Registered office changed on 25/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP