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BIRCHCROFT INTEGRATED SERVICES LIMITED

Company number 04286715

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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)
29 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr John Godfrey Bishop on 11 October 2001
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Feb 2012 CERTNM Company name changed birchcroft electrical LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
10 Feb 2012 CONNOT Change of name notice
06 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2009 287 Registered office changed on 08/04/2009 from birchcroft house ashton road romford essex RM3 8UJ
19 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2008 363a Return made up to 13/09/08; full list of members
15 Nov 2007 363a Return made up to 13/09/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 363a Return made up to 13/09/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Sep 2005 287 Registered office changed on 29/09/05 from: birchcroft house, ashton road romford essex RM3 8UJ
15 Sep 2005 363a Return made up to 13/09/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: 13-17 high beech road loughton essex IG10 4BN
15 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Oct 2004 363s Return made up to 13/09/04; full list of members
18 Oct 2004 288b Director resigned