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BIRMINGHAM SETTLEMENT (THE)

Company number 01946604

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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)
18 Jan 2008 288b Director resigned
12 Dec 2007 288a New director appointed
05 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
05 Nov 2007 363s Annual return made up to 31/10/07
  • 363(288) ‐ Director's particulars changed
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288c Director's particulars changed
11 Jun 2007 288a New director appointed
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 288a New director appointed
07 Feb 2007 288b Director resigned
23 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
23 Nov 2006 363s Annual return made up to 31/10/06
20 Oct 2006 288a New director appointed
09 May 2006 288a New director appointed
05 Feb 2006 288a New director appointed
05 Feb 2006 288b Director resigned
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 287 Registered office changed on 09/01/06 from: 318 summer lane birmingham B19 3RL
09 Jan 2006 288a New director appointed
12 Dec 2005 AA Group of companies' accounts made up to 31 March 2005