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EX AB (WEST MIDLANDS) LIMITED

Company number 01339591

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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)
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288a New secretary appointed
08 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
08 Aug 2001 287 Registered office changed on 08/08/01 from: 1 high street sutton coldfield west midlands B72 1XH
13 Jun 2001 AA Full accounts made up to 31 March 2001
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 288b Director resigned
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New director appointed
06 Feb 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 2 April 2000
07 Sep 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Sep 2000 288a New secretary appointed;new director appointed
13 Sep 1999 AA Full accounts made up to 28 March 1999
23 Jul 1999 363s Return made up to 30/06/99; no change of members
22 Jan 1999 AA Full accounts made up to 29 March 1998
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed
03 Sep 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Sep 1998 288a New director appointed
03 Sep 1998 288a New director appointed
18 May 1998 288a New director appointed