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NEW ENGLISH BIRMINGHAM LIMITED

Company number 03273869

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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)
29 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
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
  • GBP 2
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
  • RES13 ‐ Reorganisation of company & group 08/06/2010
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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