BIRMINGHAM BOARD CO (SOUTHERN) LIMITED

Company number 02436020

Date	Type	Description	View / Download
26 Oct 1998	363s	Return made up to 05/10/98; full list of members	(10 pages)
04 Dec 1997	AA	Accounts made up to 31 March 1997	(3 pages)
20 Oct 1997	363s	Return made up to 05/10/97; no change of members	(6 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 1997	AA	Accounts made up to 31 March 1996	(3 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1996	363s	Return made up to 05/10/96; no change of members	(7 pages)
24 May 1996	288	New director appointed	(2 pages)
14 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
14 Nov 1995	AUD	Auditor's resignation	(1 page)
27 Oct 1995	363s	Return made up to 05/10/95; full list of members	(8 pages)
27 Oct 1995	363(287)	Registered office changed on 27/10/95 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
27 Oct 1995	363(353)	Location of register of members address changed 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
27 Oct 1995	363(190)	Location of debenture register address changed 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
22 Aug 1995	AUD	Auditor's resignation
21 Aug 1995	288	Secretary resigned;new secretary appointed
21 Aug 1995	288	Director resigned;new director appointed
21 Aug 1995	288	New director appointed
21 Aug 1995	288	Director resigned;new director appointed
21 Aug 1995	287	Registered office changed on 21/08/95 from: dudley road oldbury warley west midlands B69 3DA
29 Jan 1995	AA	Accounts for a small company made up to 31 March 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)