- Company Overview for CENTRAL BIRMINGHAM CARS LIMITED (06581892)
- Filing history for CENTRAL BIRMINGHAM CARS LIMITED (06581892)
- People for CENTRAL BIRMINGHAM CARS LIMITED (06581892)
- Charges for CENTRAL BIRMINGHAM CARS LIMITED (06581892)
- More for CENTRAL BIRMINGHAM CARS LIMITED (06581892)
| 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 Nov 2013 | AP01 | Appointment of Richard Vincent William Martin as a director | |
| 26 Nov 2013 | AD01 | Registered office address changed from 30 Harborough Road Kingsthorpe Northampton NN2 7AZ England on 26 November 2013 | |
| 26 Nov 2013 | TM01 | Termination of appointment of Michael Byrne as a director | |
| 19 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
| 19 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 27 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 13 Mar 2013 | CH01 | Director's details changed for Mr Michael Bernard Byrne on 31 August 2012 | |
| 13 Mar 2013 | CH01 | Director's details changed for Mr Michael Byrne on 31 August 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 02 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 28 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 16 Jun 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Mr Michael Byrne on 30 November 2009 | |
| 07 Jun 2010 | TM02 | Termination of appointment of Dws Secretaries Limited as a secretary | |
| 02 Jun 2010 | AD01 | Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 2 June 2010 | |
| 25 Feb 2010 | AAMD | Amended accounts made up to 30 June 2009 | |
| 15 Jan 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 29 Dec 2009 | AA01 | Current accounting period shortened from 30 June 2010 to 31 December 2009 | |
| 13 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 May 2009 | 288c | Secretary's change of particulars / dws secrtaries LIMITED / 11/05/2009 | |
| 12 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 11 Dec 2008 | 288b | Appointment terminated secretary hp secretarial services LIMITED |