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LITHOGRAVE (BIRMINGHAM) LIMITED

Company number 00512270

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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)
19 May 2005 363s Return made up to 18/05/05; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 October 2003
21 May 2004 363s Return made up to 18/05/04; full list of members
03 Sep 2003 395 Particulars of mortgage/charge
07 Jul 2003 AA Accounts for a small company made up to 31 October 2002
23 May 2003 363s Return made up to 18/05/03; full list of members
24 Jun 2002 AA Accounts for a small company made up to 31 October 2001
28 May 2002 363s Return made up to 18/05/02; full list of members
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
03 Jul 2001 AA Accounts for a small company made up to 31 October 2000
01 Jun 2001 363s Return made up to 18/05/01; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 October 1999
02 Jun 2000 363s Return made up to 18/05/00; full list of members
05 Jul 1999 AA Accounts for a small company made up to 31 October 1998
17 May 1999 363s Return made up to 18/05/99; full list of members
06 Jul 1998 AA Accounts for a small company made up to 31 October 1997
26 May 1998 363s Return made up to 18/05/98; full list of members
30 Apr 1998 288b Director resigned
22 Oct 1997 169 £ ic 1575/1175 08/10/97 £ sr 400@1=400
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jun 1997 AA Accounts for a small company made up to 31 October 1996
23 May 1997 363s Return made up to 18/05/97; full list of members
23 May 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed