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WEST BROMWICH ALBION HERITAGE LIMITED

Company number 00034292

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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)
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
22 Aug 2009 CERTNM Company name changed west bromwich albion LIMITED\certificate issued on 25/08/09
10 Feb 2009 AA Full accounts made up to 30 June 2008
16 Sep 2008 363a Return made up to 31/08/08; full list of members
10 Dec 2007 AA Full accounts made up to 30 June 2007
25 Sep 2007 363s Return made up to 31/08/07; full list of members
28 Mar 2007 AA Full accounts made up to 30 June 2006
23 Oct 2006 155(6)b Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)b Declaration of assistance for shares acquisition
15 Sep 2006 363s Return made up to 31/08/06; full list of members
29 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
18 Oct 2005 155(6)b Declaration of assistance for shares acquisition
18 Oct 2005 155(6)b Declaration of assistance for shares acquisition
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition
13 Oct 2005 363s Return made up to 31/08/05; full list of members
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
04 May 2005 395 Particulars of mortgage/charge
03 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Apr 2005 MAR Re-registration of Memorandum and Articles
12 Apr 2005 53 Application for reregistration from PLC to private
12 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association