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BIRCHWOOD TWO LIMITED

Company number 06334450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2013 MR01 Registration of charge 063344500001
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 CERTNM Company name changed broadway one LIMITED\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
29 Jul 2013 CONNOT Change of name notice
05 Oct 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 CH01 Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012
02 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mr James Christopher Bruce Seddon on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Jonathan Frank Seddon on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Christopher John Wilcox on 26 October 2009
07 Sep 2009 363a Return made up to 06/08/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 December 2008
15 Aug 2008 363a Return made up to 06/08/08; full list of members
21 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
06 Aug 2007 NEWINC Incorporation