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BIRCHLEY (TRUSTEE COMPANY) LIMITED

Company number 04462548

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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)
07 Oct 2003 AA Accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 17/06/03; full list of members
11 Dec 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed
02 Aug 2002 287 Registered office changed on 02/08/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
24 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
24 Jul 2002 288b Secretary resigned;director resigned
24 Jul 2002 288b Director resigned
17 Jul 2002 CERTNM Company name changed hillgate (323) LIMITED\certificate issued on 17/07/02
17 Jun 2002 NEWINC Incorporation