BIRMINGHAM BOARD HOLDINGS LTD.

Company number 01304526

Date	Type	Description	View / Download
23 Nov 2004	AA	Accounts made up to 30 June 2004	(4 pages)
03 Feb 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
01 Dec 2003	AA	Accounts made up to 30 June 2003	(4 pages)
14 Oct 2003	363s	Return made up to 05/10/03; full list of members	(8 pages)
27 Feb 2003	AA	Accounts made up to 30 June 2002	(4 pages)
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
23 Oct 2002	363s	Return made up to 05/10/02; full list of members	(8 pages)
25 Apr 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
18 Oct 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
23 Apr 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
18 Oct 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
20 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 30/06/00	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
13 Oct 1999	363s	Return made up to 05/10/99; full list of members	(7 pages)
13 Oct 1999	363(287)	Registered office changed on 13/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jun 1999	288a	New director appointed	(3 pages)
08 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
26 Oct 1998	363s	Return made up to 05/10/98; full list of members	(10 pages)
12 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)