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BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED

Company number 02116502

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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)
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 28/06/92; full list of members
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
08 Mar 1990 395 Particulars of mortgage/charge
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 395 Particulars of mortgage/charge
12 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
07 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
18 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Aug 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
27 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
30 Mar 1987 NEWINC Incorporation