THE BIRCHMAN GROUP LIMITED

Company number 04656447

Date	Type	Description	View / Download
10 Apr 2006	287	Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick surrey KT1 4EU	(1 page)
26 Oct 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
24 Feb 2005	363s	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY	(1 page)
23 Mar 2004	363s	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	NEWINC	Incorporation	(6 pages)