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LOOKERS BIRMINGHAM LIMITED

Company number 03379223

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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)
13 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
11 Apr 2011 CH01 Director's details changed for Brian Schumacker on 1 April 2011
01 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Feb 2010 AP03 Appointment of Robin Anthony Gregson as a secretary
05 Feb 2010 AP01 Appointment of Robin Anthony Gregson as a director
05 Feb 2010 TM02 Termination of appointment of Stuart Macdonald as a secretary
07 Oct 2009 TM01 Termination of appointment of Henry Surgenor as a director
07 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Jun 2009 363a Return made up to 30/05/09; full list of members
09 Jun 2009 288c Director's change of particulars / motors directors LIMITED / 30/05/2009
21 May 2009 288b Appointment terminated director david dyson
08 Apr 2009 288a Director appointed david victor dyson
15 Sep 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363s Return made up to 30/05/08; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 30/05/07; full list of members
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288a New secretary appointed
10 Nov 2006 AUD Auditor's resignation
13 Sep 2006 288b Director resigned
07 Jul 2006 AA Full accounts made up to 31 December 2005