BIRCHBROOK LIMITED

04496231
47 COLD HARBOUR LONDON E14 9NS E14 9NS

Documents

Documents
Date Category Description Pages
04 Nov 2014 gazette Gazette Dissolved Compulsory 1 Buy now
22 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
25 Jan 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2013 officers Termination of appointment of secretary (Daniel Skidmore) 1 Buy now
22 Jun 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
05 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2012 accounts Annual Accounts 11 Buy now
01 May 2012 gazette Gazette Notice Compulsary 1 Buy now
08 Aug 2011 accounts Annual Accounts 11 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 officers Appointment of secretary (Daniel Skidmore) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (William Cheung) 1 Buy now
11 Aug 2010 auditors Auditors Resignation Company 1 Buy now
02 Aug 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 14 Buy now
30 Jul 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
20 Jan 2009 officers Appointment terminated secretary michael alexander 1 Buy now
06 Nov 2008 accounts Annual Accounts 6 Buy now
30 Oct 2008 officers Secretary appointed william cheung 2 Buy now
04 Aug 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
23 Jan 2008 accounts Annual Accounts 7 Buy now
03 Aug 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 9 Buy now
24 Jul 2006 annual-return Return made up to 18/07/06; full list of members 2 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 officers New secretary appointed 2 Buy now
13 Feb 2006 accounts Annual Accounts 5 Buy now
27 Jul 2005 annual-return Return made up to 18/07/05; full list of members 6 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
13 May 2005 officers New secretary appointed 2 Buy now
12 May 2005 officers Secretary resigned 1 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: suite four lion court 435 the highway wapping london E1W 3HT 1 Buy now
29 Dec 2004 incorporation Memorandum Articles 11 Buy now
13 Dec 2004 accounts Accounting reference date extended from 31/10/04 to 30/04/05 1 Buy now
27 Oct 2004 resolution Resolution 3 Buy now
18 Oct 2004 mortgage Particulars of mortgage/charge 6 Buy now
25 Aug 2004 officers Secretary resigned 1 Buy now
26 Jul 2004 annual-return Return made up to 18/07/04; full list of members 7 Buy now
05 Apr 2004 accounts Annual Accounts 5 Buy now
25 Jul 2003 annual-return Return made up to 18/07/03; full list of members 7 Buy now
12 May 2003 accounts Accounting reference date extended from 31/07/03 to 31/10/03 1 Buy now
24 Feb 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
24 Feb 2003 address Registered office changed on 24/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB 1 Buy now
15 Aug 2002 officers Director resigned 1 Buy now
15 Aug 2002 officers Secretary resigned 1 Buy now
15 Aug 2002 officers New secretary appointed 2 Buy now
15 Aug 2002 officers New director appointed 2 Buy now
10 Aug 2002 officers Secretary resigned 1 Buy now
10 Aug 2002 officers Director resigned 1 Buy now
10 Aug 2002 officers New director appointed 2 Buy now
10 Aug 2002 officers New secretary appointed 2 Buy now
10 Aug 2002 address Registered office changed on 10/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
26 Jul 2002 incorporation Incorporation Company 16 Buy now