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BIRCH LANE GARAGE LIMITED

Company number 04266768

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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)
18 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
04 Oct 2005 363s Return made up to 08/08/05; full list of members
03 Feb 2005 88(2)R Ad 01/09/03--------- £ si 99@1
03 Feb 2005 363s Return made up to 08/08/04; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
19 Feb 2004 225 Accounting reference date extended from 31/08/03 to 31/01/04
08 Oct 2003 AA Accounts for a dormant company made up to 31 August 2002
20 Sep 2003 363s Return made up to 08/08/03; full list of members
04 Feb 2003 363s Return made up to 08/08/02; full list of members
28 Nov 2001 288b Secretary resigned
28 Nov 2001 288b Director resigned
28 Nov 2001 287 Registered office changed on 28/11/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
28 Nov 2001 288a New secretary appointed;new director appointed
28 Nov 2001 288a New director appointed
22 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 CERTNM Company name changed healvision LIMITED\certificate issued on 19/10/01
08 Aug 2001 NEWINC Incorporation