BIRCHCROFT MECHANICAL LIMITED

Company number 05998010

Date	Type	Description	View / Download
05 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
06 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(12 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009
08 Apr 2009	287	Registered office changed on 08/04/2009 from 13-17 high beech road loughton essex IG10 4BN	(1 page)
10 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
07 Jul 2008	88(2)	Ad 15/05/08\gbp si 11@1=11\gbp ic 100/111\	(2 pages)
02 Jun 2008	123	Nc inc already adjusted 06/04/08	(2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
28 May 2008	288a	Director appointed paul foster	(2 pages)
29 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
29 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(6 pages)
26 Nov 2007	225	Accounting reference date shortened from 30/11/07 to 30/04/07	(1 page)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(2 pages)
14 Nov 2006	NEWINC	Incorporation	(16 pages)

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