- Company Overview for BIRCHWOOD WALES LIMITED (04608107)
- Filing history for BIRCHWOOD WALES LIMITED (04608107)
- People for BIRCHWOOD WALES LIMITED (04608107)
- Charges for BIRCHWOOD WALES LIMITED (04608107)
- More for BIRCHWOOD WALES LIMITED (04608107)
| 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) |
|---|---|---|---|
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AP01 | Appointment of Mr Richard John Cartmel Davis as a director | |
| 21 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 17 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 14 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 11 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
| 18 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jan 2007 | 363a | Return made up to 04/12/06; full list of members | |
| 12 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Jan 2006 | 363a | Return made up to 04/12/05; full list of members | |
| 16 Apr 2005 | 395 | Particulars of mortgage/charge | |
| 31 Jan 2005 | 288b | Director resigned | |
| 24 Jan 2005 | 288b | Secretary resigned;director resigned | |
| 21 Jan 2005 | CERTNM | Company name changed birchwood skips LIMITED\certificate issued on 21/01/05 | |
| 18 Jan 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 10 Jan 2005 | 288a | New director appointed | |
| 10 Jan 2005 | 288a | New secretary appointed;new director appointed | |
| 10 Dec 2004 | 363s | Return made up to 04/12/04; full list of members | |
| 06 Apr 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 22 Dec 2003 | 363s |
Return made up to 04/12/03; full list of members
|
|
| 01 Apr 2003 | 288a | New secretary appointed;new director appointed |