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BIRMINGHAM SETTLEMENT (THE)

Company number 01946604

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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)
18 Mar 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Director resigned
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
02 Nov 2004 363s Annual return made up to 31/10/04
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
17 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
17 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
09 Jun 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
14 Nov 2003 363s Annual return made up to 31/10/03
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned