BIRCH CONSTRUCTION DIVISION LIMITED filing history - Find and update company information

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BIRCH CONSTRUCTION DIVISION LIMITED

Company number 00688041

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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)
11 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	View PDF Director's details changed for Mr John Steel Richards on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011	View PDF Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2010	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	View PDF Secretary's details changed for Pamela June Smyth on 26 November 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Jun 2010	CH01	Director's details changed for Keith Manson Miller on 4 June 2010	View PDF Director's details changed for Keith Manson Miller on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: c/o miller construction (uk) LTD findel hse, excelsior rd ashby park, ashby de la zouch leicestershire LE65 1NG	View PDF Registered office changed on 25/05/07 from: c/o miller construction (uk) LTD findel hse, excelsior rd ashby park, ashby de la zouch leicestershire LE65 1NG - link opens in a new window - 1 page (1 page)
08 Nov 2006	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: c/o miller millennium way east phoenix centre nottingham NG8 6AR	View PDF Registered office changed on 27/01/06 from: c/o miller millennium way east phoenix centre nottingham NG8 6AR - link opens in a new window - 1 page (1 page)
20 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2005	363a	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: cedar house 35 ashbourne road derby DE3 3FQ	View PDF Registered office changed on 10/03/05 from: cedar house 35 ashbourne road derby DE3 3FQ - link opens in a new window - 1 page (1 page)
20 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
16 Apr 2004	363a	Return made up to 05/04/04; full list of members	View PDF Return made up to 05/04/04; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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