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BIRCHFIELD INTERACTIVE LIMITED

Company number 03439052

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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)
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Director resigned
29 Jul 2003 AUD Auditor's resignation
24 Jul 2003 88(2)R Ad 19/06/03--------- £ si 105@1=105 £ ic 58311/58416
06 May 2003 AA Full accounts made up to 30 September 2002
15 Apr 2003 288a New director appointed
21 Mar 2003 88(2)R Ad 12/11/02--------- £ si 2458@1=2458 £ ic 55853/58311
14 Nov 2002 288a New secretary appointed
28 Oct 2002 363s Return made up to 24/09/02; full list of members
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
21 Feb 2002 AA Full accounts made up to 30 September 2001
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
25 Oct 2001 363s Return made up to 24/09/01; full list of members
12 Oct 2001 88(2)R Ad 11/05/01--------- £ si 5852@1=5852 £ ic 50001/55853
12 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2001 288a New director appointed
15 Aug 2001 287 Registered office changed on 15/08/01 from: clifton house four elms road cardiff south glamorgan CF24 1LE
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New director appointed