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CONCENTRIC BIRMINGHAM LIMITED

Company number 00671254

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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)
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
28 Apr 2000 155(6)b Declaration of assistance for shares acquisition
13 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Jan 2000 363s Return made up to 21/12/99; full list of members
08 Oct 1999 288b Director resigned
30 Jul 1999 AA Full accounts made up to 30 September 1998
16 Apr 1999 288a New director appointed
06 Feb 1999 155(6)b Declaration of assistance for shares acquisition
06 Feb 1999 155(6)a Declaration of assistance for shares acquisition
02 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 363s Return made up to 21/12/98; no change of members
09 Nov 1998 288b Director resigned
02 Nov 1998 395 Particulars of mortgage/charge
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jul 1998 AA Full accounts made up to 30 September 1997
11 Feb 1998 288a New director appointed
15 Jan 1998 363s Return made up to 21/12/97; no change of members
01 Aug 1997 AA Full accounts made up to 30 September 1996
30 Apr 1997 288c Director's particulars changed
30 Apr 1997 363s Return made up to 21/12/96; full list of members; amend
20 Jan 1997 363s Return made up to 21/12/96; full list of members
15 Oct 1996 288b Director resigned
15 Oct 1996 288a New director appointed