SETON HOUSE BIRMINGHAM

Company number 00326911

Date	Type	Description	View / Download
06 Jan 2006	395	Particulars of mortgage/charge	(16 pages)
05 Dec 2005	288a	New director appointed	(4 pages)
17 Nov 2005	CERTNM	Company name changed britax birmingham\certificate issued on 17/11/05	(2 pages)
05 Aug 2005	363a	Return made up to 10/07/05; full list of members	(2 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	(5 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
10 Aug 2003	363a	Return made up to 10/07/03; full list of members	(5 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
02 Oct 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	363a	Return made up to 10/07/02; full list of members	(5 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
16 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
27 Dec 2001	AUD	Auditor's resignation	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2001	123	£ nc 2000000/3150000 29/11/01	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
20 Sep 2001	363a	Return made up to 10/07/01; full list of members	(6 pages)
20 Sep 2001	288b	Director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	AUD	Auditor's resignation	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
03 Oct 2000	363a	Return made up to 10/07/00; full list of members	(6 pages)