30 June 2017 | Confirmation statement made on 6 June 2017 with no updates | 3 pages |
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28 February 2017 | Appointment of Mr Guy Bernard Daly as a secretary on 21 February 2017 | 2 pages |
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28 February 2017 | Termination of appointment of Abigail Robson as a secretary on 21 February 2017 | 1 page |
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28 February 2017 | Termination of appointment of Abigail Robson as a secretary on 21 February 2017 | 1 page |
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13 January 2017 | Appointment of Mrs Maria Elizabeth Rebecca Hughes as a director on 22 December 2016 | 2 pages |
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12 January 2017 | Termination of appointment of Peter John Middleton as a director on 22 December 2016 | 1 page |
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12 January 2017 | Appointment of Miss Georgia Edmunds as a director on 22 December 2016 | 2 pages |
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7 January 2017 | Total exemption full accounts made up to 31 March 2016 | 15 pages |
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20 June 2016 | Annual return made up to 6 June 2016 no member list | 6 pages |
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26 May 2016 | Director's details changed for Ms Judith Alice Jenner on 26 May 2016 | 2 pages |
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13 January 2016 | Appointment of Ms Abigail Robson as a secretary on 16 December 2015 | 2 pages |
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13 January 2016 | Termination of appointment of Malik Ullah as a director on 5 January 2016 | 1 page |
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13 January 2016 | Termination of appointment of Jill Karen Jesson as a secretary on 16 December 2015 | 1 page |
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30 December 2015 | Total exemption full accounts made up to 31 March 2015 | 14 pages |
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17 November 2015 | Appointment of Mrs Jill Karen Jesson as a secretary on 18 May 2015 | 2 pages |
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8 June 2015 | Annual return made up to 6 June 2015 no member list | 7 pages |
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8 June 2015 | Annual return made up to 6 June 2015 no member list | 7 pages |
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22 May 2015 | Appointment of Ms Abigail Robson as a director on 18 March 2015 | 2 pages |
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20 May 2015 | Registered office address changed from 154 I-Land, Essex Street Essex Street Birmingham B5 4TR England to 154 I-Land Essex Street Birmingham B5 4TR on 20 May 2015 | 1 page |
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21 April 2015 | Termination of appointment of John David Morris as a secretary on 17 April 2015 | 1 page |
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21 April 2015 | Termination of appointment of John David Morris as a director on 17 April 2015 | 1 page |
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21 April 2015 | Registered office address changed from 239 Holliday Street Birmingham West Midlands B1 1SJ to 154 I-Land Essex Street Birmingham B5 4TR on 21 April 2015 | 1 page |
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19 March 2015 | Total exemption full accounts made up to 31 March 2014 | 14 pages |
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1 December 2014 | Termination of appointment of Patricia Anne Jones as a director on 23 November 2014 | 1 page |
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1 December 2014 | Termination of appointment of Michael John Pritty as a director on 1 October 2014 | 1 page |
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1 December 2014 | Termination of appointment of Peter Patel as a director on 25 November 2014 | 1 page |
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1 December 2014 | Termination of appointment of Michael John Pritty as a director on 1 October 2014 | 1 page |
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3 July 2014 | Annual return made up to 14 May 2014 no member list | 11 pages |
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7 January 2014 | Termination of appointment of Gary Kenneth Clarke as a director on 18 December 2013 | 1 page |
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7 January 2014 | Termination of appointment of Paul Frederick Walker as a director on 18 December 2013 | 1 page |
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23 December 2013 | Total exemption full accounts made up to 31 March 2013 | 14 pages |
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26 July 2013 | Annual return made up to 14 May 2013 no member list | 13 pages |
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31 January 2013 | Appointment of Dr Patricia Anne Jones as a director on 2 October 2012 | 2 pages |
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31 January 2013 | Appointment of Rev Peter John Middleton as a director on 2 October 2012 | 2 pages |
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31 January 2013 | Appointment of Rev Peter John Middleton as a director on 2 October 2012 | 2 pages |
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31 January 2013 | Appointment of Dr Patricia Anne Jones as a director on 2 October 2012 | 2 pages |
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31 December 2012 | Total exemption full accounts made up to 31 March 2012 | 15 pages |
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2 July 2012 | Annual return made up to 14 May 2012 no member list | 11 pages |
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29 March 2012 | Termination of appointment of Philip Lascelles Cameron Crombie as a director on 27 March 2012 | 1 page |
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11 January 2012 | Appointment of Professor Guy Daly as a director on 14 December 2011 | 2 pages |
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23 December 2011 | Total exemption full accounts made up to 31 March 2011 | 15 pages |
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20 September 2011 | Appointment of Ms Judith Alice Jenner as a director on 6 September 2011 | 2 pages |
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20 September 2011 | Appointment of Ms Judith Alice Jenner as a director on 6 September 2011 | 2 pages |
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19 September 2011 | Termination of appointment of Neelam Samra as a director on 6 September 2011 | 1 page |
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19 September 2011 | Termination of appointment of Neelam Samra as a director on 6 September 2011 | 1 page |
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24 August 2011 | Termination of appointment of Philip Roden as a secretary | 2 pages |
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22 August 2011 | Annual return made up to 14 May 2011 no member list | 12 pages |
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22 August 2011 | Director's details changed for Neelam Samra Mann on 22 August 2011 | 2 pages |
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22 August 2011 | Termination of appointment of Anthony Mccool as a director | 1 page |
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22 August 2011 | Secretary's details changed for Mr John Morris on 22 August 2011 | 2 pages |
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19 August 2011 | Appointment of Neelam Samra Mann as a director | 4 pages |
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19 August 2011 | Appointment of Jill Karen Jesson as a director | 3 pages |
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19 August 2011 | Appointment of Malik Ullah as a director | 4 pages |
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19 August 2011 | Appointment of Gary Kenneth Clarke as a director | 3 pages |
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19 August 2011 | Termination of appointment of Arti Halai as a director | 2 pages |
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30 December 2010 | Total exemption full accounts made up to 31 March 2010 | 14 pages |
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22 July 2010 | Appointment of Mr John Morris as a secretary | 1 page |
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22 July 2010 | Termination of appointment of Philip Roden as a secretary | 1 page |
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25 May 2010 | Annual return made up to 14 May 2010 no member list | 6 pages |
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25 May 2010 | Director's details changed for Paul Frederick Walker on 14 May 2010 | 2 pages |
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25 May 2010 | Director's details changed for Michael Pritty on 14 May 2010 | 2 pages |
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25 May 2010 | Director's details changed for Dr Peter Patel on 14 May 2010 | 2 pages |
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25 May 2010 | Director's details changed for Anthony Mccool on 14 May 2010 | 2 pages |
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16 December 2009 | Total exemption full accounts made up to 31 March 2009 | 16 pages |
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9 December 2009 | Termination of appointment of Maureen Bradley as a director | 1 page |
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25 June 2009 | Memorandum and Articles of Association | 26 pages |
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19 June 2009 | Company name changed hci birmingham LIMITED\certificate issued on 24/06/09 | 2 pages |
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10 June 2009 | Annual return made up to 14/05/09 | 4 pages |
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30 December 2008 | Total exemption full accounts made up to 31 March 2008 | 14 pages |
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13 June 2008 | Annual return made up to 14/05/08 | 4 pages |
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3 February 2008 | Total exemption full accounts made up to 31 March 2007 | 11 pages |
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14 June 2007 | Annual return made up to 14/05/07 | 3 pages |
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14 June 2007 | New director appointed | 1 page |
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14 June 2007 | New director appointed | 1 page |
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14 June 2007 | New director appointed | 1 page |
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2 February 2007 | Total exemption full accounts made up to 31 March 2006 | 14 pages |
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2 January 2007 | Director resigned | 1 page |
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31 August 2006 | Annual return made up to 14/05/06 | 2 pages |
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14 July 2006 | New director appointed | 2 pages |
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14 July 2006 | New director appointed | 2 pages |
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6 February 2006 | Director resigned | 1 page |
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2 February 2006 | Full accounts made up to 31 March 2005 | 15 pages |
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20 December 2005 | Registered office changed on 20/12/05 from: university of birmingham westhil weoley park road selly oak birmingham B29 6LL | 1 page |
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20 December 2005 | New director appointed | 2 pages |
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19 September 2005 | Annual return made up to 14/05/05 | 5 pages |
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10 February 2005 | Director resigned | 1 page |
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2 February 2005 | Full accounts made up to 31 March 2004 | 18 pages |
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22 July 2004 | New secretary appointed | 2 pages |
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16 June 2004 | Annual return made up to 14/05/04 | 6 pages |
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16 June 2004 | Secretary resigned | 1 page |
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16 June 2004 | Director resigned | 1 page |
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16 June 2004 | Director resigned | 1 page |
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10 October 2003 | Full accounts made up to 31 March 2003 | 19 pages |
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3 June 2003 | Annual return made up to 14/05/03 - 363(288) ‐ Director resigned
| 8 pages |
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16 October 2002 | New secretary appointed | 2 pages |
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6 October 2002 | Secretary resigned | 1 page |
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22 July 2002 | Full accounts made up to 31 March 2002 | 16 pages |
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12 June 2002 | Annual return made up to 14/05/02 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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10 April 2002 | New director appointed | 2 pages |
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10 April 2002 | New director appointed | 2 pages |
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10 April 2002 | New director appointed | 2 pages |
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11 July 2001 | Full accounts made up to 31 March 2001 | 13 pages |
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25 June 2001 | Director resigned | 1 page |
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21 June 2001 | Annual return made up to 14/05/01 - 363(288) ‐ Secretary's particulars changed;secretary resigned
| 6 pages |
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19 March 2001 | Director resigned | 1 page |
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7 November 2000 | New secretary appointed | 2 pages |
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8 August 2000 | Full accounts made up to 31 March 2000 | 13 pages |
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24 May 2000 | Annual return made up to 14/05/00 - 363(287) ‐ Registered office changed on 24/05/00
| 7 pages |
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24 May 2000 | Director resigned | 1 page |
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24 May 2000 | Director resigned | 1 page |
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24 May 2000 | Director resigned | 1 page |
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1 March 2000 | New director appointed | 2 pages |
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23 November 1999 | | 5 pages |
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24 May 1999 | Annual return made up to 14/05/99 - 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
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23 March 1999 | New director appointed | 1 page |
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8 March 1999 | New director appointed | 2 pages |
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12 February 1999 | New secretary appointed;new director appointed | 2 pages |
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12 February 1999 | New secretary appointed;new director appointed | 2 pages |
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14 December 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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14 December 1998 | Memorandum and Articles of Association | 4 pages |
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16 October 1998 | | 4 pages |
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23 June 1998 | New director appointed | 2 pages |
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23 June 1998 | New director appointed | 2 pages |
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23 June 1998 | New director appointed | 2 pages |
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5 June 1998 | New director appointed | 2 pages |
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5 June 1998 | Annual return made up to 14/05/98 | 4 pages |
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5 June 1998 | New director appointed | 2 pages |
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5 June 1998 | New director appointed | 2 pages |
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11 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 | 1 page |
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14 May 1997 | Incorporation | 32 pages |
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