BIRCHWOOD OMNIA LIMITED

Company number 04020668

Date	Type	Description	View / Download
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY	(1 page)
01 Aug 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
11 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
15 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
25 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
09 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Director's particulars changed	(6 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
27 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)