BIRCHLAKE LIMITED

Company number 04151787

Date	Type	Description	View / Download
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
22 May 2008	AA	Full accounts made up to 31 May 2007	(16 pages)
25 Feb 2008	363s	Return made up to 01/02/08; no change of members	(7 pages)
11 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2007	288b	Director resigned	(1 page)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	(16 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
01 Mar 2007	395	Particulars of mortgage/charge	(17 pages)
01 Mar 2007	363s	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/07	(7 pages)
01 Mar 2007	288a	New director appointed	(4 pages)
29 Jun 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
22 Feb 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)
07 Jul 2005	AA	Full accounts made up to 31 May 2004	(14 pages)
30 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
08 Mar 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
03 Jun 2004	AA	Full accounts made up to 31 May 2003	(12 pages)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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