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BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED

Company number 06395629

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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)
06 Nov 2013 AP01 Appointment of Simon John Barnes as a director
06 Nov 2013 TM01 Termination of appointment of Sarah Raper as a director
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
11 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Rachel Hardy as a director
11 Oct 2012 AR01 Annual return made up to 10 October 2012
03 Apr 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Rachel Hardy as a director
07 Oct 2011 TM01 Termination of appointment of Jonathan Tringham as a director
14 Apr 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of Angus Kennedy as a director
21 Jan 2011 AP01 Appointment of Dr Ann Catherine Pursey as a director
30 Nov 2010 TM01 Termination of appointment of Rachel Hardy as a director
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 AP01 Appointment of Dr Sarah Anne Raper as a director
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Jonathan Tringham on 1 October 2010
25 Aug 2010 AP01 Appointment of Mr Julian Edward John Keyte as a director
20 Jul 2010 AP01 Appointment of Mr Matthew Stephen Dyer as a director
19 Jul 2010 TM01 Termination of appointment of Peter Wharton as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009