BIRCHLAKE LIMITED

Company number 04151787

Date	Type	Description	View / Download
20 May 2004	395	Particulars of mortgage/charge	(10 pages)
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
14 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
18 Jun 2003	AA	Full accounts made up to 31 May 2002	(9 pages)
05 Mar 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
04 Sep 2002	244	Delivery ext'd 3 mth 31/05/02	(1 page)
14 Aug 2002	395	Particulars of mortgage/charge	(11 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(6 pages)
25 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re charge over shares 23/11/01	(1 page)
13 Dec 2001	395	Particulars of mortgage/charge	(8 pages)
15 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
07 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/05/02	(1 page)
28 Feb 2001	287	Registered office changed on 28/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Feb 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(8 pages)
28 Feb 2001	288a	New director appointed	(7 pages)
01 Feb 2001	NEWINC	Incorporation	(32 pages)

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