BIRMINGHAM ASPHALT & PAVING LIMITED

Company number 01919900

Date	Type	Description	View / Download
12 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
03 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
05 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 25 a the crescent solihull west midlands B91 1JR	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Dec 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
26 Sep 2002	288b	Director resigned	(1 page)
07 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
10 Jan 2002	363s	Return made up to 31/10/01; full list of members	(8 pages)
17 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
03 May 2001	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(3 pages)
18 Dec 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
06 Dec 2000	88(2)R	Ad 30/06/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
13 Nov 2000	123	Nc inc already adjusted 30/06/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
21 Dec 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
01 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)

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