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WEST HEATH MOTORS (BIRMINGHAM) LIMITED

Company number 01196907

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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)
03 May 2005 MISC Amended 169/250 at £1
21 Feb 2005 363s Return made up to 29/12/04; full list of members
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Secretary resigned;director resigned
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed;new director appointed
11 Oct 2004 287 Registered office changed on 11/10/04 from: 58 alvechurch road west heath birmingham B31 3QW
05 Oct 2004 169 £ ic 500/250 27/08/04 £ sr 250@1=250
05 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 363s Return made up to 29/12/03; full list of members
13 Jan 2004 288b Director resigned
21 Nov 2003 AA Accounts for a small company made up to 31 March 2003
21 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2002 AA Accounts for a small company made up to 31 March 2002
17 Jan 2002 363s Return made up to 29/12/01; full list of members
10 Aug 2001 AA Accounts for a small company made up to 31 March 2001
20 Jan 2001 363s Return made up to 29/12/00; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 March 2000
05 Jan 2000 363s Return made up to 29/12/99; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999