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THE BIRMINGHAM MINT MEDALS LIMITED

Company number 04828982

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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)
16 Jun 2009 287 Registered office changed on 16/06/2009 from chapel barn, uphampton, ombersley, droitwich worcestershire WR9 0JR
15 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 31/01/2010
01 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
20 Apr 2009 288c Director's change of particulars / john law / 05/09/2008
20 Apr 2009 288c Director's change of particulars / angus law / 05/09/2008
14 Aug 2008 363a Return made up to 10/07/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
24 Jul 2007 363a Return made up to 10/07/07; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
04 Aug 2006 363a Return made up to 10/07/06; full list of members
01 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
31 Aug 2005 363a Return made up to 10/07/05; full list of members
12 May 2005 AA Accounts for a dormant company made up to 31 July 2004
12 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2004 288a New director appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
31 Aug 2004 363s Return made up to 10/07/04; full list of members
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
30 Oct 2003 CERTNM Company name changed the birmingham mint 2003 LIMITED\certificate issued on 30/10/03
10 Jul 2003 NEWINC Incorporation