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BIRCHAM & CO NOMINEES LIMITED

Company number 02353720

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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)
09 Feb 2006 AA Full accounts made up to 31 May 2005
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New secretary appointed
03 Nov 2005 363s Return made up to 03/09/05; full list of members
14 Sep 2004 AA Full accounts made up to 31 May 2004
14 Sep 2004 363s Return made up to 03/09/04; full list of members
19 Sep 2003 288b Director resigned
19 Sep 2003 288a New director appointed
19 Sep 2003 AA Full accounts made up to 31 May 2003
15 Sep 2003 363s Return made up to 03/09/03; full list of members
06 Nov 2002 288a New director appointed
21 Oct 2002 AA Full accounts made up to 31 May 2002
09 Sep 2002 363s Return made up to 03/09/02; full list of members
14 Dec 2001 288b Director resigned
14 Dec 2001 287 Registered office changed on 14/12/01 from: 1 dean farrar street westminster london SW1H 0DY
02 Oct 2001 AA Full accounts made up to 31 May 2001
11 Sep 2001 363s Return made up to 03/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2000 AA Full accounts made up to 31 May 2000
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
13 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1999 AA Full accounts made up to 31 May 1999
10 Sep 1999 363s Return made up to 03/09/99; no change of members