BIRCH CONSTRUCTION DIVISION LIMITED

Company number 00688041

Date	Type	Description	View / Download
22 Nov 2000	288a	New director appointed	(5 pages)
17 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
27 Apr 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
06 Apr 2000	363s	Return made up to 19/03/00; full list of members	(8 pages)
21 Nov 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
01 Jun 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	363s	Return made up to 19/03/99; full list of members	(8 pages)
16 Apr 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
17 Apr 1998	363s	Return made up to 19/03/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Mar 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
29 Apr 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
18 Apr 1997	363s	Return made up to 19/03/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Feb 1997	CERTNM	Company name changed granite construction LIMITED\certificate issued on 10/02/97	(2 pages)
30 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1996	363s	Return made up to 19/03/96; full list of members	(8 pages)
08 Jan 1996	288	Secretary's particulars changed	(2 pages)
29 Dec 1995	AA	Full accounts made up to 30 September 1995	(16 pages)
13 Oct 1995	288	Director resigned	(2 pages)
16 Mar 1995	363s	Return made up to 19/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
15 Dec 1994	AA	Full accounts made up to 30 September 1994 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