BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED

Company number 02091253

Date	Type	Description	View / Download
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Apr 2010	TM02	Termination of appointment of Susan Moss as a secretary	(2 pages)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-24	(2 pages)
13 Apr 2010	AD01	Registered office address changed from Halifax Plc Halifax West Yorkshire HX1 2RG on 13 April 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 2	(5 pages)
28 Oct 2009	CH03	Secretary's details changed for Susan Moss on 28 October 2009	(1 page)
26 Oct 2009	AP02	Appointment of Hbos Directors Limited as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Stacey Zaczkiewicz as a director	(1 page)
22 Oct 2009	CH01	Director's details changed for Graham Christopher Cockcroft on 22 October 2009	(2 pages)
14 Jul 2009	288a	Director appointed stacey zaczkiewicz	(2 pages)
14 Jul 2009	288a	Director appointed graham christopher cockcroft	(2 pages)
13 Jul 2009	288b	Appointment Terminated Director nigel stockton	(1 page)
13 Jul 2009	288b	Appointment Terminated Director peter beddows	(1 page)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
21 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
27 Oct 2008	288c	Director's Change of Particulars / nigel stockton / 27/10/2008 / Middle Name/s was: , now: geoffrey	(1 page)
23 Sep 2008	288c	Director's Change of Particulars / nigel stockton / 03/09/2008 / Street was: 30 yorke road, now: trinity road; Post Town was: reigate, now: halifax; Region was: surrey, now: west yorkshire; Post Code was: RH2 9HB, now: HX1 2RG	(1 page)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
09 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(8 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)