BUSINESS HOMES MIDLANDS LIMITED

Company number 04499329

Date	Type	Description	View / Download
26 Aug 2005	363a	Return made up to 31/07/05; full list of members	(6 pages)
26 Aug 2005	288c	Director's particulars changed	(1 page)
27 Jul 2005	288c	Director's particulars changed	(1 page)
10 Mar 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
09 Aug 2004	363a	Return made up to 31/07/04; full list of members	(6 pages)
19 Feb 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
18 Aug 2003	363a	Return made up to 31/07/03; full list of members	(6 pages)
13 Feb 2003	288c	Director's particulars changed	(1 page)
28 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	88(2)R	Ad 09/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Oct 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	395	Particulars of mortgage/charge	(8 pages)
15 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Oct 2002	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: margaret house 2 devonshire crescent leeds west yorkshire LS8 1EP	(1 page)
12 Sep 2002	CERTNM	Company name changed business homes west midlands lim ited\certificate issued on 12/09/02	(2 pages)
22 Aug 2002	288a	New director appointed	(4 pages)