BLACKBIRCH LIMITED

Company number 05568265

Date	Type	Description	View / Download
09 Oct 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
26 Oct 2006	363s	Return made up to 20/09/06; full list of members	(6 pages)
23 Dec 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
14 Nov 2005	287	Registered office changed on 14/11/05 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ	(1 page)
11 Nov 2005	88(2)R	Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288a	New director appointed	(3 pages)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
20 Sep 2005	NEWINC	Incorporation	(14 pages)