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BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

Company number 02211400

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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)
26 Jan 1997 88(2)R Ad 17/01/97--------- £ si 15@1=15 £ ic 348/363
04 Oct 1996 288 New secretary appointed
04 Oct 1996 288 Secretary resigned
23 Aug 1996 AUD Auditor's resignation
16 Jul 1996 288 Director resigned
15 Jul 1996 363a Return made up to 21/06/96; no change of members
10 Jun 1996 AA Full accounts made up to 31 December 1995
08 Jan 1996 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
14 Jul 1995 363x Return made up to 21/06/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363x Return made up to 21/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/94; full list of members
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jan 1994 88(2)R Ad 06/01/94--------- £ si 38@1=38 £ ic 310/348
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Request DocumentAd 06/01/94--------- £ si 38@1=38 £ ic 310/348
26 Jan 1994 88(2)R Ad 06/01/94--------- £ si 8@1=8 £ ic 302/310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/94--------- £ si 8@1=8 £ ic 302/310
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 363x Return made up to 21/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/93; no change of members
23 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1993 287 Registered office changed on 22/02/93 from: 1 brewers green london SW1H 0RB
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Request DocumentRegistered office changed on 22/02/93 from: 1 brewers green london SW1H 0RB
21 Jul 1992 363x Return made up to 21/06/92; change of members
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Request DocumentReturn made up to 21/06/92; change of members
16 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991