BIRCHWOOD OMNIA LIMITED

Company number 04020668

Date	Type	Description	View / Download
08 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY	(1 page)
01 Aug 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
11 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
15 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
25 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
09 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Director's particulars changed	(6 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
27 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288b	Secretary resigned;director resigned	(1 page)

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