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BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

Company number 04245813

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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 Jul 2005 363s Annual return made up to 04/07/05
14 Jun 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 287 Registered office changed on 13/01/05 from: 99 corncrake way bicester oxfordshire OX26 6UF
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir 08/12/04
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Secretary resigned;director resigned
12 Jan 2005 288a New secretary appointed;new director appointed
12 Jan 2005 288b Director resigned
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Secretary resigned;director resigned
07 Jan 2005 287 Registered office changed on 07/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
06 Oct 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Annual return made up to 04/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2004 288b Director resigned
27 Jul 2004 288a New director appointed
09 Jul 2003 363s Annual return made up to 04/07/03
06 May 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 288a New director appointed
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed