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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)
27 Apr 2010 AP01 Appointment of Mr Angus John Kennedy as a director
27 Apr 2010 AP01 Appointment of Rachel Hardy as a director
27 Apr 2010 AP01 Appointment of Mr John Ronald Taylor as a director
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 CH01 Director's details changed for Mr Richard Gareth Emery Williams on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Richard Handley L'anson Laing on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Jonathan Tringham on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Richard Gareth Emery Williams on 1 October 2009
30 Sep 2009 288a Director appointed jonathan tringham
15 Sep 2009 288a Director appointed peter wharton
13 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
02 Nov 2008 363a Return made up to 10/10/08; full list of members
10 Oct 2007 NEWINC Incorporation