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BIRMINGHAM BUILDING AND ROOFING CONTRACTORS LIMITED

Company number 06023810

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AD01 Registered office address changed from 23 Milbrook Drive Northfield Birmingham B31 9BS on 16 August 2010
21 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 08/12/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 287 Registered office changed on 30/07/2008 from 23 milbrook drive northfield birmingham BIR034
27 Feb 2008 363a Return made up to 08/12/07; full list of members
26 Feb 2008 288c Director's change of particulars / sean rice / 13/11/2007
26 Feb 2008 288c Secretary's change of particulars / debra rice / 13/11/2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: 193 pineapple road stirchley birmingham west midlands B30 2SY
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 88(2)R Ad 01/05/07--------- £ si 1@.25 £ ic 101/101
31 May 2007 88(2)R Ad 01/05/07--------- £ si 1@.5 £ ic 101/101
31 May 2007 88(2)R Ad 01/05/07--------- £ si 1@1=1 £ ic 100/101
31 May 2007 88(2)R Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100
31 May 2007 123 Nc inc already adjusted 01/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital