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BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED

Company number 03089755

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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)
20 Apr 2018 MR01 Registration of charge 030897550003, created on 18 April 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Sep 2016 TM01 Termination of appointment of Julia Elizabeth King as a director on 5 September 2016
24 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
17 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 50,000
30 Sep 2014 AA Full accounts made up to 31 March 2014
19 Aug 2014 AP01 Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014
19 Aug 2014 TM01 Termination of appointment of James Robert Mckay as a director on 16 June 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 50,000
17 Dec 2013 AA Full accounts made up to 31 March 2013
17 Dec 2013 AP01 Appointment of Doctor David John Hardman as a director
06 Dec 2013 TM01 Termination of appointment of Tahir Ali as a director
06 Dec 2013 TM01 Termination of appointment of Albert Bore as a director
06 Dec 2013 AP01 Appointment of Councillor James Robert Mckay as a director
23 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB United Kingdom on 23 May 2013
30 Apr 2013 AP01 Appointment of Mr Tahir Ali as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
24 Sep 2012 AP01 Appointment of Sir Albert Bore as a director
10 Aug 2012 TM01 Termination of appointment of Michael Whitby as a director
10 Aug 2012 TM01 Termination of appointment of David Roy as a director
31 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders