THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Company number 03930464

Date	Type	Description	View / Download
01 Dec 2011	AP01	Appointment of Mr James Gary Siegel as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Ronald Shiftan as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Martin Duddy as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Patricia Dawson as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Jon Driver as a director	(1 page)
24 Nov 2011	MISC	Section 519	(1 page)
23 Nov 2011	AD01	Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 23 November 2011	(1 page)
23 Nov 2011	TM02	Termination of appointment of Jon Driver as a secretary	(1 page)
23 Nov 2011	AP04	Appointment of Gateley Secretaries Limited as a secretary	(2 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2011	MISC	Auditors res.	(1 page)
09 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,279.3	(3 pages)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(8 pages)
25 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
01 Oct 2010	CH01	Director's details changed for Jon Driver on 1 October 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Jon Driver on 16 September 2010	(2 pages)
20 Sep 2010	CH03	Secretary's details changed for Jon Driver on 16 September 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Patricia Anne Dawson on 15 July 2010	(2 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 1,232.75	(3 pages)
09 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(8 pages)
09 Mar 2010	CH01	Director's details changed for John Driver on 9 March 2010	(2 pages)
09 Mar 2010	CH03	Secretary's details changed for John Driver on 9 March 2010	(1 page)