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BIRCHILL INVESTMENT CO. LIMITED

Company number 01201437

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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)
12 Aug 1992 363x Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
01 Nov 1991 288 Secretary's particulars changed
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20 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jul 1991 363x Return made up to 12/07/91; full list of members
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16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 New director appointed
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06 Nov 1990 363 Return made up to 08/08/90; full list of members
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06 Nov 1990 AA Full accounts made up to 31 March 1990
29 Jan 1990 287 Registered office changed on 29/01/90 from: stoney royd halifax west yorkshire HX3 9HP
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Request DocumentRegistered office changed on 29/01/90 from: stoney royd halifax west yorkshire HX3 9HP
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Jan 1990 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
24 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Nov 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
03 Aug 1988 288 Director's particulars changed
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01 Mar 1988 AUD Auditor's resignation
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15 Feb 1988 288 Secretary resigned;new secretary appointed
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15 Feb 1988 287 Registered office changed on 15/02/88 from: cleveland hse. St. James's square london SW1Y 4LN
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Request DocumentRegistered office changed on 15/02/88 from: cleveland hse. St. James's square london SW1Y 4LN
15 Feb 1988 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03