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BIRCHAM VENTURES LIMITED

Company number 03956564

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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)
14 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	CH01	Director's details changed for Jane Wendy Bircham on 27 March 2014	View PDF Director's details changed for Jane Wendy Bircham on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	TM02	Termination of appointment of Jane Bircham as a secretary	View PDF Termination of appointment of Jane Bircham as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	CH01	Director's details changed for Robin Bircham on 7 April 2010	View PDF Director's details changed for Robin Bircham on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
10 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 43 theatre street london SW11 5ND	View PDF Registered office changed on 17/06/2008 from 43 theatre street london SW11 5ND - link opens in a new window - 1 page (1 page)
18 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Apr 2008	288c	Director and secretary's change of particulars / jane bircham / 17/04/2008	View PDF Director and secretary's change of particulars / jane bircham / 17/04/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288c	Director's change of particulars / robin bircham / 17/04/2008	View PDF Director's change of particulars / robin bircham / 17/04/2008 - link opens in a new window - 1 page (1 page)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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