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BIRMINGHAM BANK LIMITED

Company number 00555071

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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)
10 Aug 2012 TM01 Termination of appointment of James Ferguson as a director
22 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
22 May 2012 AA Accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of John Charles Morris as a director
01 Feb 2012 AP01 Appointment of Mr Trevor Ronald Draper as a director
15 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
13 Jun 2011 AA Accounts made up to 31 December 2010
18 May 2011 CERTNM Company name changed the hardware federation finance company LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
13 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-03
13 May 2011 CONNOT Change of name notice
28 Mar 2011 AP01 Appointment of Mr David Christopher Pears as a director
15 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Margaret Page on 27 May 2010
14 Jun 2010 CH01 Director's details changed for John Richard Collins on 27 May 2010
14 Jun 2010 CH01 Director's details changed for John Spires on 27 May 2010
14 Jun 2010 CH01 Director's details changed for John Francis Lawson on 27 May 2010
14 Jun 2010 CH01 Director's details changed for Mr Howard Thomas Lewis on 27 May 2010
12 May 2010 AA Accounts made up to 31 December 2009
14 Apr 2010 TM01 Termination of appointment of Ian Lawrence as a director
18 Sep 2009 288b Appointment terminated director thomas mccartney
19 Jun 2009 363a Return made up to 27/05/09; full list of members
05 May 2009 AA Accounts made up to 31 December 2008
25 Nov 2008 288a Director appointed thomas graham mccartney
23 Jun 2008 363a Return made up to 27/05/08; full list of members
10 Jun 2008 AA Accounts made up to 31 December 2007