BIRMINGHAM BUSINESS PARK (PLOTS 6110-6160) MANAGEMENT COMPANY LIMITED
Company number 06138314
- Company Overview for BIRMINGHAM BUSINESS PARK (PLOTS 6110-6160) MANAGEMENT COMPANY LIMITED (06138314)
- Filing history for BIRMINGHAM BUSINESS PARK (PLOTS 6110-6160) MANAGEMENT COMPANY LIMITED (06138314)
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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) |
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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
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17 Apr 2014 | AUD | Auditor's resignation | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
23 May 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
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11 Dec 2012 | AP01 | Appointment of Kevin Brewer as a director | |
04 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 20 November 2012
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04 Dec 2012 | TM01 | Termination of appointment of Richard Norgrove as a director | |
04 Dec 2012 | AD01 | Registered office address changed from 31a Colmore Row Birmingham B3 2BU on 4 December 2012 | |
04 Dec 2012 | TM02 | Termination of appointment of Antony Green as a secretary | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
15 Mar 2011 | CH01 | Director's details changed for Mr Richard Jackson Corban Norgrove on 5 March 2011 | |
15 Mar 2011 | CH03 | Secretary's details changed for Mr Antony Charles Green on 5 March 2011 | |
22 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
19 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
10 Feb 2009 | 288a | Director appointed mr richard jackson corban norgrove | |
10 Feb 2009 | 288b | Appointment terminated director robert blyth | |
09 Sep 2008 | 288b | Appointment terminated director james houlston | |
30 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |