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BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

Company number 02290360

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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)
10 Nov 2010 CH03 Secretary's details changed for Angela Lockwood on 9 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Michael John Probert Jones on 1 November 2010
18 Oct 2010 AP01 Appointment of Mr Michael John Probert Jones as a director
18 Oct 2010 AP01 Appointment of Mr Alasdair Bruce Lenman as a director
15 Oct 2010 TM01 Termination of appointment of Darren Pope as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Darren Scott Pope on 22 October 2009
13 Jul 2009 288a Director appointed darren scott pope
13 Jul 2009 288b Appointment terminated director peter beddows
06 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 AUD Auditor's resignation
05 Mar 2009 363a Return made up to 01/03/09; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 01/03/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288c Secretary's particulars changed
13 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
05 Apr 2006 363a Return made up to 01/03/06; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363a Return made up to 01/03/05; full list of members