BIRCHBROOK LIMITED
Company number 04496231 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | STRUCK OFF AND DISSOLVED | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 25 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL SKIDMORE | View document |
| 22 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 13 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 5 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | SECRETARY APPOINTED DANIEL SKIDMORE | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG | View document |
| 11 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 30 Oct 2008 | SECRETARY APPOINTED WILLIAM CHEUNG | View document |
| 4 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: SUITE FOUR LION COURT 435 THE HIGHWAY WAPPING LONDON E1W 3HT | View document |
| 29 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | View document |
| 27 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | SECRETARY RESIGNED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |