BIRCH PROPERTY COMPANY LIMITED

Company number 04778960

Date	Type	Description	View / Download
07 Oct 2008	288c	Director and secretary's change of particulars / richard burns / 05/10/2008	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
06 Jun 2008	363a	Return made up to 28/05/08; full list of members	(5 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
25 Jun 2007	363s	Return made up to 28/05/07; no change of members	(8 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
08 Sep 2006	363s	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Feb 2006	288a	New director appointed	(4 pages)
28 Feb 2006	288a	New director appointed	(4 pages)
25 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
06 Jun 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
04 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
14 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Jul 2004	122	Nc dec already adjusted 28/06/04	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
16 Jun 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
27 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
19 Oct 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
08 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 May 2003	NEWINC	Incorporation	(10 pages)