- Company Overview for NEW ENGLISH BIRMINGHAM LIMITED (03273869)
- Filing history for NEW ENGLISH BIRMINGHAM LIMITED (03273869)
- People for NEW ENGLISH BIRMINGHAM LIMITED (03273869)
- Charges for NEW ENGLISH BIRMINGHAM LIMITED (03273869)
- More for NEW ENGLISH BIRMINGHAM LIMITED (03273869)
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) |
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29 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
20 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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05 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
18 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
02 Dec 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 31 May 2011 | |
12 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
30 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
30 Dec 2010 | CH01 | Director's details changed for Ceri Jane Justice on 30 December 2010 | |
04 Dec 2010 | CH03 | Secretary's details changed for Mary Morris on 2 February 2010 | |
15 Jul 2010 | RESOLUTIONS |
Resolutions
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29 Jan 2010 | AD01 | Registered office address changed from 10 Somerby Drive Solihull West Midlands B91 3YY on 29 January 2010 | |
31 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
21 Nov 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
03 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
17 Dec 2008 | 363a | Return made up to 28/10/08; full list of members | |
30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
07 Nov 2007 | RESOLUTIONS |
Resolutions
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07 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Nov 2007 | 363s | Return made up to 28/10/07; no change of members | |
02 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
27 Nov 2006 | 363s | Return made up to 28/10/06; full list of members | |
19 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 |