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BIRCHWOOD CHEMICALS LIMITED

Company number 02825098

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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)
13 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Jul 2002 363s Return made up to 08/06/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Jun 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
07 Jul 2000 395 Particulars of mortgage/charge
14 Jun 2000 363s Return made up to 08/06/00; full list of members
09 Jun 2000 225 Accounting reference date shortened from 30/06/00 to 30/04/00
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 2000 288b Director resigned
03 Mar 2000 288b Director resigned
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
21 Jan 2000 CERTNM Company name changed centrelogic LIMITED\certificate issued on 24/01/00
01 Dec 1999 AA Full accounts made up to 30 June 1999
24 Jun 1999 363s Return made up to 08/06/99; no change of members
18 Mar 1999 AA Full accounts made up to 30 June 1998
30 Jun 1998 363s Return made up to 08/06/98; no change of members
25 Sep 1997 AA Full accounts made up to 30 June 1997
02 Jul 1997 363s Return made up to 08/06/97; full list of members
13 Aug 1996 AA Full accounts made up to 30 June 1996
31 Jul 1996 363s Return made up to 08/06/96; no change of members
08 Aug 1995 AA Full accounts made up to 30 June 1995
04 Aug 1995 363s Return made up to 08/06/95; no change of members