BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED

Company number 03671773

Date	Type	Description	View / Download
21 Dec 2005	363a	Return made up to 28/11/05; full list of members	(6 pages)
10 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
05 Aug 2005	288b	Secretary resigned	(1 page)
27 May 2005	288b	Director resigned	(1 page)
27 May 2005	288b	Director resigned	(1 page)
28 Feb 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
28 Jan 2005	363a	Return made up to 28/11/04; full list of members	(3 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
24 Nov 2004	CERTNM	Company name changed morrison property solutions (bir mingham children's hospital) lim ited\certificate issued on 24/11/04	(2 pages)
19 Nov 2004	288c	Director's particulars changed	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(1 page)
28 Jun 2004	288c	Director's particulars changed	(1 page)
10 Feb 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
22 Dec 2003	363a	Return made up to 28/11/03; full list of members	(3 pages)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New director appointed	(2 pages)
01 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
22 May 2003	288a	New director appointed	(1 page)
22 May 2003	288b	Director resigned	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 2003	AUD	Auditor's resignation	(5 pages)