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BIRMINGHAM FUNDING LIMITED

Company number 05026756

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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)
14 Sep 2009 363a Return made up to 27/01/09; full list of members; amend
14 Sep 2009 363a Return made up to 27/01/08; full list of members; amend
14 Sep 2009 363a Return made up to 27/01/07; full list of members; amend
14 Sep 2009 363a Return made up to 27/01/06; full list of members; amend
30 Jul 2009 288a Director appointed dominic jospeh lavelle
26 Jun 2009 288a Secretary appointed robin simon johnson
10 Jun 2009 363a Return made up to 27/01/09; full list of members
16 May 2009 288c Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ
28 Mar 2009 288b Appointment Terminated Director and Secretary devendra gandhi
28 Mar 2009 288b Appointment Terminated Director remo dipre
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approved transaction 23/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2008 AUD Auditor's resignation
15 Feb 2008 363a Return made up to 27/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Sep 2007 288b Director resigned
29 Mar 2007 363s Return made up to 27/01/07; full list of members
29 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Jan 2007 287 Registered office changed on 24/01/07 from: harefield house high street harefield uxbridge middlesex UB9 6RH
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 27/01/06; full list of members
15 Aug 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
06 Jun 2006 287 Registered office changed on 06/06/06 from: 67-69 george street london W1U 8LT
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned