Birchwood Point Maintenance Company Limited

Company Name	Birchwood Point Maintenance Company Limited
Company Status	Active
Company Number	03265718
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stewart Malcolm Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(22 years, 6 months after company formation)
Appointment Duration	5 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Time Square Warrington WA1 2NT

Director Name	Mr Peter Richard Buckles
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 C/O Knight Frank (Fao Sarah Hodgson) 9 Bond Court Leeds West Yorkshire LS1 2JZ

Director Name	North West Portfolio (No.2) Limited (Corporation)
Status	Current
Appointed	21 September 2018(21 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Emerson House Heyes Lane Alderley Edge SK9 7LF

Director Name	Mr John Roderick Burke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5PR Scotland

Director Name	Mr Clive Graeme Perrin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79a Dean Drive Wilmslow Cheshire SK9 2EY

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Eliot James Lewis Ward
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(5 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 September 2009)
Role	Chartered Surveyor
Correspondence Address	16 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr Terence William Pizzie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2004)
Role	Vice President Sales & Marketi
Country of Residence	England
Correspondence Address	Uplands 45 Park Road Golborne Warrington WA3 3PT

Secretary Name	Andrew John Holland
Nationality	British
Status	Resigned
Appointed	07 March 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	31 Weaverside Avenue Runcorn Cheshire WA7 3HE

Director Name	Janet Sutherland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Calveley Meadows Calveley Hall Lane Tarporley Cheshire CW6 9LG

Secretary Name	Donna Jean McGeachie
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 August 2005)
Role	Company Director
Correspondence Address	60 Beck Hill Walk Leeds West Yorkshire LS7 2RW

Secretary Name	Laura Diane Morland
Nationality	British
Status	Resigned
Appointed	26 August 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	145 Broadgate Lane Horsforth Leeds West Yorkshire LS18 5DU

Secretary Name	Miss Joanne Claire McGeachie
Nationality	British
Status	Resigned
Appointed	22 November 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Miles Hill Mount Leeds West Yorkshire LS7 2HD

Secretary Name	Rebecca Lucy Fowler
Nationality	British
Status	Resigned
Appointed	30 July 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2012)
Role	Company Director
Correspondence Address	62 Bayston Road London N16 7LT

Director Name	Christopher James Birkett
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2013)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	22 Strawberry Close Birchwood Warrington Cheshire WA3 7NT

Secretary Name	Mr Michael Robert Guy
Status	Resigned
Appointed	20 January 2012(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2013)
Role	Company Director
Correspondence Address	Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH

Director Name	Mrs Angela Mary Gore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(16 years, 7 months after company formation)
Appointment Duration	8 years (resigned 28 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 C/O Knight Frank (Fao Sarah Hodgson) 9 Bond Court Leeds West Yorkshire LS1 2JZ

Secretary Name	Mrs Clare Susanne Dodds
Status	Resigned
Appointed	11 July 2013(16 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 April 2021)
Role	Company Director
Correspondence Address	9 C/O Knight Frank (Fao Sarah Hodgson) 9 Bond Court Leeds West Yorkshire LS1 2JZ

Director Name	Mr Robert Stephen Taylor
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2018)
Role	Portfolio Surveyor
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Telephone	01925 822484
Telephone region	Warrington

Location

Registered Address	9 C/O Knight Frank (Fao Sarah Hodgson) 9 Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

27 at £1	Aviva Life & Pensions LTD 22.13% Ordinary A
24 at £1	Orbit Investments (Properties) LTD 19.67% Ordinary A
21 at £1	Westmoreland Investments LTD 17.21% Ordinary A
18 at £1	Nort West Portfolio LTD 14.75% Ordinary A
17 at £1	Trustees Of T.b.f. Thompson Trust 13.93% Ordinary A
15 at £1	Homes & Communities Agency 12.30% Ordinary A

Financials

Year	2014
Net Worth	£112,353
Cash	£28,366
Current Liabilities	£26,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
18 October 2023	Register inspection address has been changed to Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page)
18 October 2023	Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 December 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Stewart Malcolm Brown on 26 November 2021 (2 pages)
2 August 2021	Termination of appointment of Angela Mary Gore as a director on 28 May 2021 (1 page)
2 August 2021	Appointment of Mr Peter Richard Buckles as a director on 28 May 2021 (2 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 April 2021	Termination of appointment of Clare Susanne Dodds as a secretary on 13 April 2021 (1 page)
11 November 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 January 2020	Registered office address changed from C/O Clare Dodds Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH to 9 C/O Knight Frank (Fao Sarah Hodgson) 9 Bond Court Leeds West Yorkshire LS1 2JZ on 31 January 2020 (1 page)
15 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 April 2019	Appointment of Mr Stewart Malcolm Brown as a director on 15 April 2019 (2 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 September 2018	Appointment of North West Portfolio (No.2) Limited as a director on 21 September 2018 (2 pages)
21 September 2018	Termination of appointment of Robert Stephen Taylor as a director on 21 September 2018 (1 page)
28 March 2018	Notification of a person with significant control statement (2 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
14 December 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
14 December 2017	Notification of a person with significant control statement (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 July 2016	Unaudited abridged accounts made up to 31 December 2015 (7 pages)
21 July 2016	Unaudited abridged accounts made up to 31 December 2015 (7 pages)
14 June 2016	Appointment of Mr Robert Stephen Taylor as a director on 23 May 2016 (2 pages)
14 June 2016	Appointment of Mr Robert Stephen Taylor as a director on 23 May 2016 (2 pages)
13 June 2016	Termination of appointment of Janet Sutherland as a director on 23 May 2016 (1 page)
13 June 2016	Termination of appointment of Janet Sutherland as a director on 23 May 2016 (1 page)
3 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 122 (5 pages)
3 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 122 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 122 (5 pages)
20 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 122 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 122 (6 pages)
18 December 2013	Termination of appointment of Christopher Birkett as a director (1 page)
18 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 122 (6 pages)
18 December 2013	Termination of appointment of Christopher Birkett as a director (1 page)
11 July 2013	Termination of appointment of Michael Guy as a secretary (1 page)
11 July 2013	Appointment of Mrs Clare Susanne Dodds as a secretary (1 page)
11 July 2013	Registered office address changed from C/O Michael Guy Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 11 July 2013 (1 page)
11 July 2013	Appointment of Mrs Clare Susanne Dodds as a secretary (1 page)
11 July 2013	Termination of appointment of Michael Guy as a secretary (1 page)
11 July 2013	Registered office address changed from C/O Michael Guy Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 11 July 2013 (1 page)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Appointment of Mrs Angela Mary Gore as a director (2 pages)
15 May 2013	Appointment of Mrs Angela Mary Gore as a director (2 pages)
24 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
24 December 2012	Registered office address changed from C/O C/O Chris Birkett Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from C/O C/O Chris Birkett Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 24 December 2012 (1 page)
24 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
20 January 2012	Termination of appointment of Rebecca Fowler as a secretary (1 page)
20 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
20 January 2012	Appointment of Mr Michael Robert Guy as a secretary (1 page)
20 January 2012	Appointment of Mr Michael Robert Guy as a secretary (1 page)
20 January 2012	Termination of appointment of Rebecca Fowler as a secretary (1 page)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Director's details changed for Janet Sutherland on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Janet Sutherland on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Janet Sutherland on 2 March 2011 (2 pages)
1 March 2011	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA on 1 March 2011 (1 page)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Janet Sutherland on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Rebecca Lucy Fowler on 21 September 2009 (1 page)
8 December 2009	Secretary's details changed for Rebecca Lucy Fowler on 21 September 2009 (1 page)
8 December 2009	Director's details changed for Janet Sutherland on 1 October 2009 (2 pages)
14 October 2009	Appointment of Christopher James Birkett as a director (2 pages)
14 October 2009	Appointment of Christopher James Birkett as a director (2 pages)
29 September 2009	Appointment terminated director eliot lewis ward (1 page)
29 September 2009	Secretary's change of particulars / rebecca fowler / 21/09/2009 (1 page)
29 September 2009	Secretary's change of particulars / rebecca fowler / 21/09/2009 (1 page)
29 September 2009	Appointment terminated director eliot lewis ward (1 page)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 18/10/08; no change of members (4 pages)
13 November 2008	Return made up to 18/10/08; no change of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from 3 park square leeds west yorkshire LS1 2NE (1 page)
28 October 2008	Resolutions RES13 ‐ Change the ro 21/10/2008 (1 page)
28 October 2008	Resolutions RES13 ‐ Change the ro 21/10/2008 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 3 park square leeds west yorkshire LS1 2NE (1 page)
6 August 2008	Secretary appointed rebecca lucy fowler (2 pages)
6 August 2008	Secretary appointed rebecca lucy fowler (2 pages)
6 August 2008	Appointment terminated secretary joanne mcgeachie (1 page)
6 August 2008	Appointment terminated secretary joanne mcgeachie (1 page)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008	Secretary's change of particulars / joanne mcgeachie / 29/02/2008 (1 page)
12 March 2008	Secretary's change of particulars / joanne mcgeachie / 29/02/2008 (1 page)
23 November 2007	Return made up to 18/10/07; no change of members (7 pages)
23 November 2007	Return made up to 18/10/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (2 pages)
16 January 2007	Secretary resigned (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Return made up to 18/10/06; full list of members (8 pages)
8 December 2006	Return made up to 18/10/06; full list of members (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2005	Return made up to 18/10/05; full list of members (8 pages)
14 November 2005	Return made up to 18/10/05; full list of members (8 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: lingley house 120 birchwood boulevard warrington cheshire WA3 7QH (1 page)
15 February 2005	Registered office changed on 15/02/05 from: lingley house 120 birchwood boulevard warrington cheshire WA3 7QH (1 page)
15 February 2005	New secretary appointed (2 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 December 2004	Return made up to 18/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	Return made up to 18/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
4 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Registered office changed on 25/02/03 from: bedford house 60 chorley new road bolton lancashire BL1 4DA (1 page)
25 February 2003	Registered office changed on 25/02/03 from: bedford house 60 chorley new road bolton lancashire BL1 4DA (1 page)
21 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
28 November 2002	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2002	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
16 August 2002	Registered office changed on 16/08/02 from: merit house the hyde london NW9 5AF (1 page)
16 August 2002	Registered office changed on 16/08/02 from: merit house the hyde london NW9 5AF (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 January 2002	Return made up to 18/10/01; full list of members (7 pages)
15 January 2002	Return made up to 18/10/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (8 pages)
13 November 2000	Return made up to 18/10/00; full list of members (6 pages)
13 November 2000	Return made up to 18/10/00; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
25 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
12 May 1999	Registered office changed on 12/05/99 from: vanguard house merchants quay salford quays manchester M5 2ST (1 page)
12 May 1999	Registered office changed on 12/05/99 from: vanguard house merchants quay salford quays manchester M5 2ST (1 page)
27 October 1998	Return made up to 18/10/98; full list of members (6 pages)
27 October 1998	Return made up to 18/10/98; full list of members (6 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 December 1997	Return made up to 18/10/97; full list of members (6 pages)
12 December 1997	Return made up to 18/10/97; full list of members (6 pages)
10 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
10 December 1996	Â£ nc 1000/1001 02/12/96 (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 December 1996	Conve 02/12/96 (1 page)
10 December 1996	Resolutions SRES13 ‐ Special resolution (15 pages)
10 December 1996	Â£ nc 1000/1001 02/12/96 (1 page)
10 December 1996	Resolutions SRES13 ‐ Special resolution (15 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
10 December 1996	Conve 02/12/96 (1 page)
29 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
18 October 1996	Incorporation (19 pages)
18 October 1996	Incorporation (19 pages)

Birchwood Point Maintenance Company Limited

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