BIRCHPOINT NO. 1
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | AUD RES LETTER |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH |
| 29/07/1429 July 2014 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 06/09/2013 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 25/10/1125 October 2011 | AUDITOR'S RESIGNATION |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1015 November 2010 | ADOPT ARTICLES 21/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/099 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ALEXANDER PLENDERLEITH / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ALEXANDER PLENDERLEITH / 01/11/2008 |
| 20/11/0820 November 2008 | SECTION 175(5)(A) QUOTED 29/09/2008 |
| 20/11/0820 November 2008 | SECTION 175(5)(A) 29/09/2006 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY BEESLEY / 28/08/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | RECON |
| 22/10/0822 October 2008 | REDUCE ISSUED CAPITAL 19/09/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED SIMON ROGER GARDINER |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED CHARLES CORNISH |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN STARLING |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ﾽ IC 17439498/16796781 13/09/06 ﾽ SR 642717@1=642717 |
| 25/10/0625 October 2006 | REDUCE ISSUED CAPITAL 13/09/06 |
| 20/09/0620 September 2006 | REDUCE ISSUED CAPITAL 13/09/06 |
| 10/05/0610 May 2006 | ﾽ IC 18968546/17439498 11/04/06 ﾽ SR 1529048@1=1529048 |
| 10/05/0610 May 2006 | REDUCE ISSUED CAPITAL 29/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/053 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | NC DEC ALREADY ADJUSTED 20/12/04 |
| 24/12/0424 December 2004 | REDUCE ISSUED CAPITAL 29/02/04 |
| 09/12/049 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | REDUCE ISSUED CAPITAL 14/04/04 |
| 08/10/048 October 2004 | REDUCE ISSUED CAPITAL 26/01/04 |
| 08/10/048 October 2004 | REDUCE ISSUED CAPITAL 29/09/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0229 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 21/10/01; NO CHANGE OF MEMBERS |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7GA |
| 03/11/003 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9724 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 12/11/9712 November 1997 | REDUCTION OF ISSUED CAPITAL 05/11/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | S252 DISP LAYING ACC 24/10/97 |
| 12/11/9712 November 1997 | S366A DISP HOLDING AGM 24/10/97 |
| 12/11/9712 November 1997 | S386 DIS APP AUDS 24/10/97 |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 05/11/975 November 1997 | REREGISTRATION OTHER 04/11/97 |
| 04/11/974 November 1997 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 04/11/974 November 1997 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 04/11/974 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/974 November 1997 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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