Advanced company searchLink opens in new window

BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED

Company number 03089755

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2012 CH03 Secretary's details changed for Mr Rajesh Kumar on 31 May 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
21 Dec 2011 TM02 Termination of appointment of Philip Lines as a secretary
21 Dec 2011 AP03 Appointment of Mr Rajesh Kumar as a secretary
17 Aug 2011 MISC Section 519
21 Jul 2011 AUD Auditor's resignation
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Hon Alderman David Colin Roy on 13 May 2010
08 Jun 2010 AD01 Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 8 June 2010
07 Jun 2010 CH01 Director's details changed for Professor Julia King on 13 May 2010
07 Jun 2010 CH03 Secretary's details changed for Philip Ronald Lines on 13 May 2010
07 Jun 2010 CH01 Director's details changed for Councillor Michael John Whitby on 13 May 2010
09 Oct 2009 AA Full accounts made up to 31 March 2009
28 Aug 2009 288a Director appointed hon alderman david colin roy
10 Jun 2009 363a Return made up to 13/05/09; full list of members
10 Mar 2009 AA Full accounts made up to 30 June 2008
02 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
29 Jan 2009 CERTNM Company name changed aston science park LIMITED\certificate issued on 29/01/09
08 Jan 2009 288b Appointment terminated director reginald hudson
05 Dec 2008 288b Appointment terminated secretary derek harris
27 Nov 2008 288a Secretary appointed philip ronald lines
19 Aug 2008 363s Return made up to 13/05/08; change of members
28 Jul 2008 288a Director appointed professor julia king