BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED

Company number 01488452

Date	Type	Description	View / Download
13 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Nov 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 312/314 bradford street, digbeth, birmingham, B5 6EZ	(1 page)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(8 pages)
11 Nov 2005	363s	Return made up to 12/10/05; full list of members	(9 pages)
21 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
30 Oct 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
30 Oct 2004	363(288)	Secretary's particulars changed
30 Oct 2004	288b	Secretary resigned	(1 page)
30 Oct 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
28 Oct 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
28 Oct 2003	363(353)	Location of register of members address changed
28 Oct 2003	363(190)	Location of debenture register address changed
13 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
13 Oct 2003	225	Accounting reference date shortened from 30/06/03 to 31/01/03	(1 page)
02 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
16 Oct 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
16 Oct 2002	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
16 Oct 2002	363(190)	Location of debenture register 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
06 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
23 Oct 2001	363s	Return made up to 12/10/01; full list of members	(7 pages)
13 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
16 Oct 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)