BIRMINGHAM GREAT PARK LIMITED

Company number 02661242

Date	Type	Description	View / Download
16 Nov 2004	363s	Return made up to 07/11/04; full list of members	(8 pages)
15 Oct 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
01 Oct 2004	288b	Secretary resigned	(1 page)
01 Oct 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
27 Mar 2004	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
12 Nov 2003	363s	Return made up to 07/11/03; full list of members	(8 pages)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
19 Dec 2002	363s	Return made up to 07/11/02; full list of members	(8 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
23 Jan 2002	169	£ ic 480000/1000 28/12/01 £ sr 479000@1=479000	(1 page)
19 Dec 2001	363s	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
11 Jul 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: anglers court marlow buckinghamshire SL7 1DB	(1 page)
12 Dec 2000	363s	Return made up to 07/11/00; full list of members	(6 pages)
24 Aug 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
05 Jan 2000	123	Nc inc already adjusted 20/02/92	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
16 Dec 1999	363s	Return made up to 07/11/99; full list of members	(6 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(11 pages)