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BUSINESS HOMES MIDLANDS LIMITED

Company number 04499329

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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)
18 Aug 2011 CH03 Secretary's details changed for Mr Antony Charles Green on 31 July 2011
18 Aug 2011 CH01 Director's details changed for Mr Richard Jackson Corban Norgrove on 31 July 2011
09 Feb 2011 AA Full accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
20 Oct 2009 AP01 Appointment of Mr Richard Jackson Corban Norgrove as a director
30 Sep 2009 288b Appointment terminated director andrew hall
18 Aug 2009 363a Return made up to 31/07/09; full list of members
10 Feb 2009 288a Director appointed mr antony charles green
10 Feb 2009 288b Appointment terminated director robert blyth
31 Dec 2008 AA Full accounts made up to 30 September 2008
03 Sep 2008 288b Appointment terminated director simon houlston
03 Sep 2008 288b Appointment terminated director james houlston
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2008 363a Return made up to 31/07/08; full list of members
08 May 2008 AA Full accounts made up to 30 September 2007
17 Dec 2007 288c Director's particulars changed
06 Aug 2007 363a Return made up to 31/07/07; full list of members
05 Aug 2007 288a New director appointed
19 Jul 2007 288b Director resigned
05 Mar 2007 288c Director's particulars changed
02 Mar 2007 AA Full accounts made up to 30 September 2006
16 Aug 2006 363a Return made up to 31/07/06; no change of members
30 Jan 2006 AA Full accounts made up to 30 September 2005