RALPH MARTINDALE (BIRMINGHAM) LIMITED

Company number 03005967

Date	Type	Description	View / Download
17 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
21 Jun 1999	288b	Director resigned	(1 page)
07 Jan 1999	363s	Return made up to 04/01/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288a	New director appointed	(2 pages)
27 Jul 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
09 Jan 1998	363s	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
02 Jun 1997	287	Registered office changed on 02/06/97 from: crocodile works alma street birmingham B19 2RR	(1 page)
29 Jan 1997	363s	Return made up to 04/01/97; no change of members	(6 pages)
07 Aug 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
19 Apr 1996	288	New director appointed	(2 pages)
19 Apr 1996	288	New director appointed	(1 page)
19 Apr 1996	288	Director resigned	(2 pages)
10 Jan 1996	363s	Return made up to 04/01/96; full list of members	(6 pages)
06 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Feb 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/95 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 Feb 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/01/95 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 Feb 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/95 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 Jan 1995	224	Accounting reference date notified as 31/03 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
04 Jan 1995	NEWINC	Incorporation 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