BIRCHMOUNT COMPANY LIMITED — Filings & Documents (78)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)Resignation letter from directors or secretaries
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-25 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Memorandum of satisfaction
1994-12-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)Annual return
1992-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)Annual return
1991-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-28 · Other
(E)Certificate of Registration of Charge
1990-04-28 · Charges
(E)FIB - Return of allotments
1990-04-04 · Other
(E)Resignation letter from directors or secretaries
1990-04-04 · Other
(E)Resignation letter from directors or secretaries
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Annual return
1990-03-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-26 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-28 | |
| (E)FIB - Return of allotments | Other | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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