BIRCHMAN ESP LIMITED

Company number 04974858

Date	Type	Description	View / Download
29 Jan 2007	363s	Return made up to 25/11/06; full list of members	(7 pages)
24 Oct 2006	363s	Return made up to 25/11/05; full list of members	(7 pages)
24 Apr 2006	288c	Secretary's particulars changed	(1 page)
13 Apr 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hamptonwick surrey KT1 4EU	(1 page)
04 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
24 Feb 2005	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/05	(7 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
05 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
05 Dec 2003	288a	New secretary appointed	(2 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Nov 2003	288b	Secretary resigned	(1 page)
29 Nov 2003	288b	Secretary resigned	(1 page)
25 Nov 2003	NEWINC	Incorporation	(6 pages)