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BIRCHWOOD PHARMA LTD

Company number 07673770

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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)
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AP01 Appointment of Mrs Joanne Fisher as a director on 4 January 2016
21 Dec 2015 CH01 Director's details changed for Mr Andrew Giovanni Oades on 4 December 2015
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 126
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 126
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 126
28 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
15 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/03/2012
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 15/06/2012
13 Oct 2011 AP01 Appointment of Mr Andrew Giovanni Oades as a director
12 Oct 2011 TM01 Termination of appointment of Louise Oades as a director
11 Oct 2011 AD01 Registered office address changed from 45 Highfield Road Dartford Kent DA1 2JS United Kingdom on 11 October 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 100
27 Jun 2011 AP01 Appointment of Mr John Keith Fisher as a director
17 Jun 2011 NEWINC Incorporation