BIG BIRCH LTD

Company number 04538231

Date	Type	Description	View / Download
28 Sep 2009	288c	Director's change of particulars / rachael mccourt / 11/06/2009	(1 page)
28 Sep 2009	288c	Director and secretary's change of particulars / sally illman / 11/06/2009	(2 pages)
28 Sep 2009	288c	Director's change of particulars / colin illman / 11/06/2009	(1 page)
30 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Jul 2009	288a	Director appointed rachel mccourt	(1 page)
21 Jul 2009	288a	Director appointed colin illman	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 128 high street crediton devon EX17 3LQ	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 28 alexandra terrace exmouth devon EX8 1BD	(1 page)
26 Jun 2009	288a	Director and secretary appointed sally teresa illman	(1 page)
26 Jun 2009	288a	Director appointed colin edward illman	(1 page)
26 Jun 2009	288b	Appointment terminated secretary susan blissett	(1 page)
26 Jun 2009	288b	Appointment terminated director simon blissett	(1 page)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
20 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from rock house 32 north street ashburton newton abbot devon TQ13 7QD	(1 page)
17 Oct 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
18 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
14 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
16 Oct 2006	363s	Return made up to 18/09/06; full list of members	(6 pages)
23 Feb 2006	363s	Return made up to 18/09/05; full list of members	(6 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: golding west & co 16 station road chesham buckinghamshire HP5 1DH	(1 page)
13 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
01 Oct 2004	363s	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Sep 2004	288c	Director's particulars changed	(1 page)

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