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BIRCH CHEMICALS LIMITED

Company number 03880774

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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)
25 Sep 2009 288a Secretary appointed ms ellen patricia rainey
25 Sep 2009 288a Director appointed ms ellen patricia rainey
25 Sep 2009 288b Appointment terminated director john drinkhill
25 Sep 2009 288b Appointment terminated director paul campion
25 Sep 2009 288b Appointment terminated secretary mina shehata
20 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
01 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 22/11/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 22/11/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 22/11/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 22/11/05; full list of members
20 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 363a Return made up to 22/11/04; no change of members
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
02 Apr 2004 287 Registered office changed on 02/04/04 from: 81 smithbrook kilns cranleigh surrey GU6 8JJ
11 Dec 2003 363s Return made up to 22/11/03; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 Nov 2001 363s Return made up to 22/11/01; full list of members
06 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 22/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed