137 Newhall Street (Management) Limited

Company Registration Number: 02196293

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
137 Newhall Street (Management) Limited is a Private Company Limited by Shares first registered on 19 November 1987. Its current registered address is in West Midlands.

Registered Address

137 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1SF

There are 33 companies currently registered at this postcode, including this one.

All companies at B3 1SF

Registration Data

Company Number

02196293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £97,773£95,661£85,585£55,460£32,914£64,133
of which Cash £74,044£83,330£55,867£38,088£13,064£34,829
Total Assets £97,773£95,661£85,585£55,460£32,914£64,133
Current Liabilities £96,573£94,461£84,385£54,260£26,905£28,956
Net Current Assets £1,200£1,200£1,200£1,200£6,009£35,177
Total Net Worth £1,200£1,200£1,200£1,200£6,009£35,177

Previous Names

No previous names

Company Officers

  • BASS, Paul

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Co Prop

    Month of birth: April 1948

    66
    High Street
    Henley In Arden
    B95 5BX

  • LAWSON, David Kenna

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1949

    St James Place House
    Blythe Valley
    Solihull
    West Midlands
    B90 8AR

  • TOMKINS, Anthony Charles

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: December 1960

    137 Newhall Street
    Birmingham
    West Midlands
    B3 1SF

  • GARNER, Lindsay Ann

    Secretary

    Resigned on 11 July 1991

    29 Penn Road
    Gospel End Village
    Sedgley
    West Midlands
    DY3 4AG

  • LAWSON, David Kenna

    Secretary

    Appointed on 11 July 1991

    Resigned on 23 January 1997

    The Barns
    Shernal Green
    Droitwich
    Worcestershire
    WR9 7JS

  • LEVICK, John David

    Secretary

    Appointed on 12 June 2006

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Bank Manager

    Oakview 18 Beverley Road
    Leamington Spa
    Warwickshire
    CV32 6PJ

  • MARTINDALE, Karen Averil

    Secretary

    Appointed on 20 January 2005

    Resigned on 12 June 2006

    142 Addison Road
    Kings Heath
    Birmingham
    West Midlands
    B14 7EP

  • MARTINDALE, Karen Averil

    Secretary

    Appointed on 30 November 2001

    Resigned on 21 January 2002

    142 Addison Road
    Kings Heath
    Birmingham
    West Midlands
    B14 7EP

  • WALKER, John Albert

    Secretary

    Appointed on 23 January 1997

    Resigned on 30 November 2001

    The Thatched House
    Tunley Sapperton
    Cirencester
    Gloucestershire
    GL7 6LW

  • WATTIS, David John

    Secretary

    Appointed on 21 January 2002

    Resigned on 30 September 2004

    859 Shirley Road
    Hall Green
    Birmingham
    West Midlands
    B28 9JJ

  • DEVEY, Robert

    Director

    Appointed on 13 November 2001

    Resigned on 31 December 2004

    Nationality: English

    Occupation: Surveyor

    Month of birth: June 1956

    48 Woodchester Road
    Dorridge
    Solihull
    West Midlands
    B93 8EJ

  • HART, Jonathan Robin

    Director

    Appointed on 31 December 2004

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1970

    32 Carless Avenue
    Harborne
    Birmingham
    West Midlands
    B17 9EL

  • LAWSON, David Kenna

    Director

    Resigned on 16 May 1993

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: December 1949

    The Floor Tricorn House
    51/53 Magley Road Cogbaston
    Birmingham
    West Midlands
    B16 8TP

  • TOMKINS, Anthony Charles

    Director

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1960

    53 Wyvern Road
    Sutton Coldfield
    West Midlands
    B74 2PS

  • TOPPING, Neville William

    Director

    Appointed on 11 June 2008

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1962

    Whitecroft
    20 Blythe Way
    Solihull
    West Midlands
    B91 3EY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56XOCHF. Transaction: MzE0ODQ4MDYxMmFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWTF5. Transaction: MzEzODEwMDM3NmFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0M4Q. Transaction: MzEyMzMxNzA3OGFkaXF6a2N4.

  4. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHIV6H. Transaction: MzExMjEzNzM4OGFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJWVV. Transaction: MzEwMTIxMjAxMmFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGS20. Transaction: MzA5MTI3MDUxNWFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEJ75. Transaction: MzA3ODc0MDQ4OWFkaXF6a2N4.

  8. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O935YR. Transaction: MzA3MDM4Njg4NmFkaXF6a2N4.

  9. 28 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOZP7. Transaction: MzA1ODIzMTQyMmFkaXF6a2N4.

  10. 28 May 2012 Director's details changed for Mr Anthony Charles Tomkins on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VOZOZ. Transaction: MzA1ODIzMTIxNWFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKU036. Transaction: MzA0OTI4MjQ4NmFkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XP38SUDW. Transaction: MzAzNzU4MTI0MGFkaXF6a2N4.

  13. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A421OPSM. Transaction: MzAyODU5MDk1NGFkaXF6a2N4.

  14. 8 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XKBGWKOC. Transaction: MzAxNzE0MzAzNWFkaXF6a2N4.

  15. 8 June 2010 Director's details changed for David Kenna Lawson on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XKBGVKOB. Transaction: MzAxNzEzOTg2NGFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Paul Bass on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XKBGUKOA. Transaction: MzAxNzEzOTg2MmFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABBWIH0R. Transaction: MzAwODIxODA1MmFkaXF6a2N4.

  18. 14 December 2009 Termination of appointment of Neville Topping as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0AEUFLS. Transaction: MzAwNDg5MjcyOGFkaXF6a2N4.

  19. 22 October 2009 Appointment of Paul Bass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMAIDE6L. Transaction: MzAwMTI3MDI1OGFkaXF6a2N4.

  20. 22 October 2009 Appointment of David Kenna Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMAICE6K. Transaction: MzAwMTI3MDAzM2FkaXF6a2N4.

  21. 21 July 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0ANBQR. Transaction: MjAzNzU0MTgwMWFkaXF6a2N4.

  22. 8 April 2009 Director appointed anthony charles tomkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A7I6E8QH. Transaction: MjAzMDI3MDYzOGFkaXF6a2N4.

  23. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9I8S8NW. Transaction: MjAyOTkwNDg0MmFkaXF6a2N4.

  24. 19 January 2009 Appointment terminated director jonathan hart [View PDF]

    Category: Officers. Type: 288b. Barcode: AJNEZ6KJ. Transaction: MjAyMzY2NDUyM2FkaXF6a2N4.

  25. 11 August 2008 Appointment terminated secretary john levick [View PDF]

    Category: Officers. Type: 288b. Barcode: AXJK523K. Transaction: MjAxMDcwNTcyNmFkaXF6a2N4.

  26. 3 July 2008 Director appointed neville william topping [View PDF]

    Category: Officers. Type: 288a. Barcode: AGT4W12M. Transaction: MjAwODM2ODAxNGFkaXF6a2N4.

  27. 13 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0879ZO8. Transaction: MjAwNTI2NzUzMGFkaXF6a2N4.

  28. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAxMDg4OGFkaXF6a2N4.

  29. 4 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzNTkyMWFkaXF6a2N4.

  30. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0MzUyNGFkaXF6a2N4.

  31. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3ODIwMWFkaXF6a2N4.

  32. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0Njg0OWFkaXF6a2N4.

  33. 5 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxMTExNWFkaXF6a2N4.

  34. 5 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAwODcxNWFkaXF6a2N4.

  35. 14 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDY5NTEyNWFkaXF6a2N4.

  36. 10 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NzczNWFkaXF6a2N4.

  37. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzODc4MmFkaXF6a2N4.

  38. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NDM1MWFkaXF6a2N4.

  39. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU0NzM0MGFkaXF6a2N4.

  40. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI3Nzc4NmFkaXF6a2N4.

  41. 21 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3NzUwNmFkaXF6a2N4.

  42. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDMyNjYxMWFkaXF6a2N4.

  43. 6 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxNDE4OWFkaXF6a2N4.

  44. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTM5NTI0M2FkaXF6a2N4.

  45. 1 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyODMyNmFkaXF6a2N4.

  46. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY5MDc2NWFkaXF6a2N4.

  47. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ4MzkzMmFkaXF6a2N4.

  48. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczMzE4OWFkaXF6a2N4.

  49. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMwNTEzOWFkaXF6a2N4.

  50. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyODI3MWFkaXF6a2N4.

  51. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkwODc4OGFkaXF6a2N4.

  52. 7 December 2001 Registered office changed on 07/12/01 from: 133-137 newhall street birmingham west midlands B3 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg2NDg3OGFkaXF6a2N4.

  53. 20 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc5NTg0MmFkaXF6a2N4.

  54. 21 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY4NjM2N2FkaXF6a2N4.

  55. 21 June 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDg0NDA4M2FkaXF6a2N4.

  56. 21 June 2001 Registered office changed on 21/06/01 from: charterhouse 165 newhall street birmingham west midlands B3 1SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc1MjkxMmFkaXF6a2N4.

  57. 3 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NjUwMWFkaXF6a2N4.

  58. 25 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjM1NTQzM2FkaXF6a2N4.

  59. 25 July 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3Mjg0NjQwN2FkaXF6a2N4.

  60. 13 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQyNDIzNmFkaXF6a2N4.

  61. 20 August 1999 Registered office changed on 20/08/99 from: 137 newhall street birmingham B3 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYxNDk0MGFkaXF6a2N4.

  62. 20 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODIyOTY3M2FkaXF6a2N4.

  63. 20 August 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTIzMTQ2M2FkaXF6a2N4.

  64. 25 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwODk0Mjc1MmFkaXF6a2N4.

  65. 11 August 1998 Return made up to 19/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2MzA4NWFkaXF6a2N4.

  66. 10 June 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTE1ODYwNWFkaXF6a2N4.

  67. 17 July 1997 Return made up to 19/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwOTM2OGFkaXF6a2N4.

  68. 13 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg0MTYyNmFkaXF6a2N4.

  69. 13 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3NjQ0N2FkaXF6a2N4.

  70. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjMyNzUyNmFkaXF6a2N4.

  71. 1 August 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3OTU1MGFkaXF6a2N4.

  72. 24 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDc1NjU4M2FkaXF6a2N4.

  73. 26 May 1995 Return made up to 19/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2NTk4NWFkaXF6a2N4.

  74. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMDI1NDAxMGFkaXF6a2N4.

  75. 23 June 1994 Return made up to 19/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4NzE1NmFkaXF6a2N4.

  76. 3 August 1993 Return made up to 19/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNDE5NGFkaXF6a2N4.

  77. 14 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MTk5MjM5MWFkaXF6a2N4.

  78. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxOTQ1OTk3N2FkaXF6a2N4.

  79. 27 August 1992 Return made up to 19/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyMTMyOWFkaXF6a2N4.

  80. 24 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQ3Mzc1MWFkaXF6a2N4.

  81. 13 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MDc2MzU5OGFkaXF6a2N4.

  82. 23 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDE5MDgxM2FkaXF6a2N4.

  83. 30 June 1991 Return made up to 19/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjAwNDEwNWFkaXF6a2N4.

  84. 18 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjA0ODU1MmFkaXF6a2N4.

  85. 18 December 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDMxMTAxNmFkaXF6a2N4.

  86. 25 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTM5MDM5NGFkaXF6a2N4.

  87. 29 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMDczMjk2NGFkaXF6a2N4.

  88. 21 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjUyOTg5NWFkaXF6a2N4.

  89. 21 February 1990 Registered office changed on 21/02/90 from: 133 edmund street birmingham B3 2HJ

    Category: Address. Type: 287. Transaction: MDA2NTE4NTI1N2FkaXF6a2N4.

  90. 21 February 1990 Return made up to 19/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDMzOTk5M2FkaXF6a2N4.

  91. 2 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQyNzg5M2FkaXF6a2N4.

  92. 2 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQxNzQzNmFkaXF6a2N4.

  93. 2 June 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEzMzk4MDcyOGFkaXF6a2N4.

  94. 2 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk0NTg3NWFkaXF6a2N4.

  95. 17 May 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2OTQ5MzQyN2FkaXF6a2N4.

  96. 4 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDQ5MzQ5NmFkaXF6a2N4.

  97. 4 March 1988 Registered office changed on 04/03/88 from: 112 city road london EC1V 2NE

    Category: Address. Type: 287. Transaction: MDA1NzM2ODYyMWFkaXF6a2N4.

  98. 23 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Njg5NzA0MWFkaXF6a2N4.

  99. 19 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODMzODYxNGFkaXF6a2N4.

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