THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Company number 03930464

Date	Type	Description	View / Download
09 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Mar 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	SH03	Purchase of own shares.	(3 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 1,232.75	(4 pages)
03 Feb 2010	SH02	Sub-division of shares on 18 January 2010	(5 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 18/01/2010	(10 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
16 May 2009	288a	Director appointed martin roger duddy	(2 pages)
18 Mar 2009	AUD	Auditor's resignation	(1 page)
18 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
18 Mar 2009	190	Location of debenture register	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
14 Jan 2009	353	Location of register of members	(1 page)
04 Aug 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
25 Sep 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
30 Mar 2007	363s	Return made up to 22/02/07; full list of members	(7 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
07 Mar 2006	363s	Return made up to 22/02/06; full list of members	(7 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 17 the square kenilworth warwickshire CV8 1EF	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
10 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
02 Apr 2004	363s	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2003	AA	Full accounts made up to 31 March 2003	(16 pages)