BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED filing history - Find and update company information

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BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED

Company number 02108517

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 14 pages (14 pages)
29 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 October 2013	View PDF Current accounting period extended from 31 July 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 GBP 1	View PDF Statement of capital on 15 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Jul 2013	CAP-SS	Solvency statement dated 09/07/13	View PDF Solvency statement dated 09/07/13 - link opens in a new window - 1 page (1 page)
15 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account & resection 28 deletion of mems 10/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account & resection 28 deletion of mems 10/07/2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
29 Feb 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
16 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	TM01	Termination of appointment of Michael Loftus as a director	View PDF Termination of appointment of Michael Loftus as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of Tahir Ali as a director	View PDF Termination of appointment of Tahir Ali as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	TM01	Termination of appointment of Jonathan Hunt as a director	View PDF Termination of appointment of Jonathan Hunt as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	CH01	Director's details changed for Dr James Hay Wilkie on 14 January 2010	View PDF Director's details changed for Dr James Hay Wilkie on 14 January 2010 - link opens in a new window - 2 pages (2 pages)

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