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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)
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 288b Appointment terminated director kevin byrom
20 Mar 2008 288b Appointment terminated director julia king
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 288b Director resigned
26 Nov 2007 AA Full accounts made up to 30 June 2007
21 Aug 2007 288b Director resigned
17 Jul 2007 363s Return made up to 13/05/07; no change of members
01 May 2007 AA Full accounts made up to 30 June 2006
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
14 Jul 2006 363s Return made up to 13/05/06; full list of members
06 Mar 2006 AA Full accounts made up to 30 June 2005
20 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2005 288a New director appointed
21 Mar 2005 AA Full accounts made up to 30 June 2004
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
02 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
31 May 2003 363s Return made up to 25/05/03; full list of members
06 Apr 2003 AA Full accounts made up to 30 June 2002
21 Mar 2003 AUD Auditor's resignation