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BIRMINGHAM MOSELEY RUGBY LIMITED

Company number 04403748

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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)
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Jul 2004 88(2)R Ad 23/06/04--------- £ si 1500@1=1500 £ ic 29005/30505
25 Jun 2004 363a Return made up to 26/03/04; full list of members
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288b Secretary resigned
28 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Jul 2003 288a New director appointed
23 Jul 2003 88(2)R Ad 23/06/03--------- £ si 1@1=1 £ ic 28004/28005
23 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 30/06/03
01 Jul 2003 363a Return made up to 26/03/03; full list of members
08 Jun 2003 88(2)R Ad 19/05/03--------- £ si 28002@1=28002 £ ic 2/28004
08 Jun 2003 288a New secretary appointed
08 Jun 2003 123 Nc inc already adjusted 19/05/03
08 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 225 Accounting reference date extended from 31/03/03 to 31/05/03
22 Aug 2002 287 Registered office changed on 22/08/02 from: 39 newhall street birmingham west midlands B3 3DY
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned
14 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 CERTNM Company name changed etchco 1138 LIMITED\certificate issued on 07/08/02