BIRCHAM VENTURES LIMITED

Company number 03956564

Date	Type	Description	View / Download
27 Apr 2007	363s	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
27 Apr 2006	363s	Return made up to 27/03/06; full list of members	(8 pages)
31 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
25 Apr 2005	363s	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
09 Jul 2004	287	Registered office changed on 09/07/04 from: boxted hall farm boxted colchester essex CO4 5TJ	(1 page)
14 Apr 2004	363s	Return made up to 27/03/04; full list of members	(8 pages)
12 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
16 Apr 2003	363s	Return made up to 27/03/03; full list of members	(8 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
10 May 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
23 Apr 2001	363s	Return made up to 27/03/01; full list of members	(7 pages)
19 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	88(2)R	Ad 27/04/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 May 2000	288b	Secretary resigned;director resigned	(1 page)
19 May 2000	288b	Director resigned	(1 page)
04 May 2000	CERTNM	Company name changed puppet play LIMITED\certificate issued on 05/05/00	(2 pages)
27 Apr 2000	123	Nc inc already adjusted 19/04/00	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Mar 2000	NEWINC	Incorporation	(18 pages)