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BIRMINGHAM SETTLEMENT (THE)

Company number 01946604

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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)
25 Oct 2003 288a New director appointed
07 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
16 Jun 2003 288a New secretary appointed
03 Jun 2003 288a New director appointed
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned;director resigned
19 Feb 2003 288b Director resigned
11 Nov 2002 363s Annual return made up to 31/10/02
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
15 Nov 2001 363s Annual return made up to 31/10/01
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Director resigned
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
15 May 2001 288a New director appointed
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New director appointed