- Company Overview for BIRMINGHAM ONE LIMITED (04995644)
- Filing history for BIRMINGHAM ONE LIMITED (04995644)
- People for BIRMINGHAM ONE LIMITED (04995644)
- Charges for BIRMINGHAM ONE LIMITED (04995644)
- Insolvency for BIRMINGHAM ONE LIMITED (04995644)
- More for BIRMINGHAM ONE LIMITED (04995644)
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) |
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16 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
07 Jan 2013 | AA | Full accounts made up to 30 September 2011 | |
02 Jan 2013 | AR01 |
Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
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09 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
15 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
09 Aug 2010 | AP01 | Appointment of Mr Gavin Robert Duncan as a director | |
09 Aug 2010 | AP01 | Appointment of Mr Craig Allan Mellro as a director | |
23 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
06 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
10 Feb 2009 | AA | Full accounts made up to 30 September 2007 | |
23 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
05 Jan 2009 | 288b | Appointment terminated director david smith | |
31 Jul 2008 | 225 | Accounting reference date shortened from 30/09/2007 to 29/09/2007 | |
14 Jan 2008 | 288a | New director appointed | |
04 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
24 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
20 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
03 Aug 2006 | AA | Full accounts made up to 30 September 2005 | |
15 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Apr 2006 | 395 | Particulars of mortgage/charge | |
18 Apr 2006 | 395 | Particulars of mortgage/charge | |
18 Apr 2006 | 395 | Particulars of mortgage/charge |