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BIRCHWOOD GARAGES LIMITED

Company number 03174407

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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)
28 Feb 2007 288b Secretary resigned;director resigned
27 Feb 2007 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 09/03/01
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 363s Return made up to 18/03/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 May 2006 363s Return made up to 18/03/04; full list of members; amend
26 May 2006 363s Return made up to 18/03/06; full list of members; amend
26 May 2006 363s Return made up to 18/03/02; full list of members; amend
26 May 2006 363s Return made up to 18/03/06; full list of members
23 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 363s Return made up to 18/03/05; full list of members
22 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 395 Particulars of mortgage/charge
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 18/03/04; full list of members
06 Jun 2003 363s Return made up to 18/03/03; full list of members; amend
13 May 2003 AA Group of companies' accounts made up to 31 December 2002
10 May 2003 363s Return made up to 18/03/03; full list of members
03 Jan 2003 288a New director appointed
25 Jun 2002 MISC Re section 394
17 May 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 18/03/02; full list of members