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BIRCHPORT LIMITED

Company number 03827650

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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)
08 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Sep 2005 363s Return made up to 18/08/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Aug 2004 363s Return made up to 18/08/04; full list of members
14 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Aug 2003 363s Return made up to 18/08/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Aug 2002 363s Return made up to 18/08/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Aug 2001 363s Return made up to 18/08/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 30 September 2000
23 Aug 2000 363s Return made up to 18/08/00; full list of members
25 Oct 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
19 Oct 1999 88(2)R Ad 01/10/99--------- £ si 8@1=8 £ ic 2/10
02 Sep 1999 288b Secretary resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288a New director appointed
27 Aug 1999 287 Registered office changed on 27/08/99 from: 120 east road london N1 6AA
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1999 NEWINC Incorporation