Background WavePink WaveYellow Wave

BIRMINGHAM SETTLEMENT (THE) (01946604)

BIRMINGHAM SETTLEMENT (THE) (01946604) is an active UK company. incorporated on 11 September 1985. with registered office in Birmingham. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. BIRMINGHAM SETTLEMENT (THE) has been registered for 40 years. Current directors include BRAMWELL, Rachel Alice, BURGESS, Michael George, GREGSON, Matthew and 7 others.

Company Number
01946604
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 September 1985
Age
40 years
Address
Birmingham Settlement Sports & Community Centre, Birmingham, B44 9SH
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BRAMWELL, Rachel Alice, BURGESS, Michael George, GREGSON, Matthew, HACKFORTH, Yvonne Elizabeth, PENIKET, Emma Louise, RAINE, Joanna Hazel Dickson, ROBERTS, Stuart Kurt, SEWELL, Deborah Michelle, SINGH, Jasbir, SKELLERN, Sophie
SIC Codes
88990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BIRMINGHAM SETTLEMENT (THE)

BIRMINGHAM SETTLEMENT (THE) is an active company incorporated on 11 September 1985 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. BIRMINGHAM SETTLEMENT (THE) was registered 40 years ago.(SIC: 88990)

Status

active

Active since 40 years ago

Company No

01946604

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

40 Years

Incorporated 11 September 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Birmingham Settlement Sports & Community Centre 600 Kingstanding Road Birmingham, B44 9SH,

Previous Addresses

Birmingham Settlement Sports & Community Centre Birmingham Settlement Sports & Community Centre 600 Kingstanding Road Birmingham West Midlands B44 9SH United Kingdom
From: 4 December 2024To: 10 July 2025
Sports & Community Centre 610 Kingstanding Road Birmingham B44 9SH England
From: 15 February 2024To: 4 December 2024
359-361 Witton Road Aston Birmingham B6 6NS
From: 8 July 2014To: 15 February 2024
Unit 4-7 Alma House Newtown Shopping Centre Birmingham West Midlands B19 2AB
From: 5 January 2010To: 8 July 2014
Reynolds House Annex Newbury Road Newtown Birmingham West Midlands B19 2RH
From: 11 September 1985To: 5 January 2010
Timeline

67 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Nov 09
Director Left
Jun 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Oct 11
Director Left
Mar 12
Director Left
Jul 12
Director Joined
Nov 12
Director Left
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Dec 13
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Nov 14
Director Left
Jan 15
Director Joined
Apr 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 19
Director Joined
Jul 20
Director Left
Sept 20
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Jan 22
Director Left
May 22
Director Left
Aug 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Loan Cleared
May 23
Director Left
Jun 23
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
66
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

HOLCOMBE, Martin Nicholas

Active
Sports & Community Centre, BirminghamB44 9SH
Secretary
Appointed 14 Nov 2013

BRAMWELL, Rachel Alice

Active
Sports & Community Centre, BirminghamB44 9SH
Born October 1994
Director
Appointed 19 Jan 2026

BURGESS, Michael George

Active
Sports & Community Centre, BirminghamB44 9SH
Born February 1981
Director
Appointed 15 Dec 2021

GREGSON, Matthew

Active
Sports & Community Centre, BirminghamB44 9SH
Born May 1976
Director
Appointed 28 Nov 2018

HACKFORTH, Yvonne Elizabeth

Active
Sports & Community Centre, BirminghamB44 9SH
Born November 1972
Director
Appointed 19 Jan 2026

PENIKET, Emma Louise

Active
Sports & Community Centre, BirminghamB44 9SH
Born February 1986
Director
Appointed 19 Jan 2026

RAINE, Joanna Hazel Dickson

Active
Sports & Community Centre, BirminghamB44 9SH
Born March 1979
Director
Appointed 19 Jan 2026

ROBERTS, Stuart Kurt

Active
Sports & Community Centre, BirminghamB44 9SH
Born December 1961
Director
Appointed 08 Mar 2023

SEWELL, Deborah Michelle

Active
Sports & Community Centre, BirminghamB44 9SH
Born January 1979
Director
Appointed 19 Jan 2026

SINGH, Jasbir

Active
Sports & Community Centre, BirminghamB44 9SH
Born March 1972
Director
Appointed 19 Jan 2026

SKELLERN, Sophie

Active
Sports & Community Centre, BirminghamB44 9SH
Born April 1992
Director
Appointed 07 Jul 2025

BRAIN, Marcus Christopher, Dr

Resigned
Alma House, BirminghamB19 2AB
Secretary
Appointed 28 Sept 2010
Resigned 31 Mar 2011

CAPSTICK, Malcolm Geoffrey

Resigned
4 Fourstones Close, SolihullB91 3GF
Secretary
Appointed 28 Sept 1998
Resigned 27 Mar 2003

VAN BEURDEN, Theodorus Franciscus

Resigned
Alma House, BirminghamB19 2AB
Secretary
Appointed 31 Mar 2011
Resigned 19 Oct 2013

VAN BEURDEN, Theodorus Franciscus

Resigned
Flat 7 Sycamore Court, BirminghamB30 1DH
Secretary
Appointed 05 Jun 2003
Resigned 28 Sept 2010

WORLEY, Ann Patricia

Resigned
50 Somerset Road, BirminghamB15 2PD
Secretary
Appointed N/A
Resigned 28 Sept 1998

AFZAL, Muhammad

Resigned
30 Beaudesert Road, BirminghamB20 3TG
Born February 1945
Director
Appointed 07 Dec 1995
Resigned 19 Jul 2004

AFZAL, Muhammad

Resigned
96 Church Street, BirminghamB19 1QJ
Born February 1945
Director
Appointed N/A
Resigned 31 May 1994

ANDREWS, Maurice

Resigned
Foxhill Forde Hall Lane, Henley In ArdenB95 5PJ
Born July 1935
Director
Appointed 15 Oct 1993
Resigned 08 Dec 1997

ARNOTT, Robert George, Professor

Resigned
36 Augusta Road, BirminghamB13 8AE
Born June 1951
Director
Appointed 20 Dec 2005
Resigned 15 Jul 2013

AUSTIN, John Michael, Rt Revd

Resigned
78 Knighton Church Road, LeicesterLE2 3JH
Born March 1939
Director
Appointed 06 Jul 2000
Resigned 19 Nov 2001

BALLINGER, Alex

Resigned
Sports & Community Centre, BirminghamB44 9SH
Born June 1982
Director
Appointed 08 Mar 2023
Resigned 19 Jan 2026

BAVERSTOCK, Roy

Resigned
28 Bennett Road, Sutton ColdfieldB74 4TH
Born July 1943
Director
Appointed 26 Feb 1996
Resigned 13 Apr 2000

BENUSSI, Diane Patricia

Resigned
12 Berkley Court, BirminghamB1 2LF
Born November 1947
Director
Appointed 13 Apr 2000
Resigned 30 Jan 2003

BLIGH, Margaret Gay

Resigned
49 Weatheroak Close, RedditchB97 5TF
Born February 1947
Director
Appointed 20 Jan 2005
Resigned 26 Jan 2006

BOWMAN, Roger Kenneth

Resigned
36 Augustus Road, BirminghamB15 3PQ
Born April 1944
Director
Appointed 01 Jan 1994
Resigned 29 Sept 1999

BRAIN, Marcus Christopher, Dr

Resigned
269 Warwick Road, BirminghamB92 7AB
Born November 1968
Director
Appointed 22 Mar 2007
Resigned 11 Jun 2013

BROOKS, Francis David

Resigned
1 Alexandra House 44 Farquhar Road, BirminghamB15 3RE
Born January 1934
Director
Appointed 04 Jan 1994
Resigned 24 Sept 2001

BROOKS, Peter, Dr

Resigned
Witton Road, BirminghamB6 6NS
Born September 1980
Director
Appointed 05 Jul 2017
Resigned 20 May 2022

BYRD, Robert Hugh, Dr

Resigned
55 Lordswood Road, BirminghamB17 9QT
Born May 1954
Director
Appointed N/A
Resigned 15 Oct 1993

CAPSTICK, Malcolm Geoffrey

Resigned
4 Fourstones Close, SolihullB91 3GF
Born July 1957
Director
Appointed 26 Feb 1996
Resigned 27 Mar 2003

CLARKE, David Edwin

Resigned
Pinley Cottage, ClaverdonCV35 8NA
Born March 1953
Director
Appointed N/A
Resigned 24 Sept 2001

COLEY, Edward Ernest

Resigned
51 Thimblemill Road, BirminghamB67 5QP
Born September 1965
Director
Appointed 25 Sept 2006
Resigned 15 Jul 2013

COOKE, Sandra, Dr

Resigned
Witton Road, BirminghamB6 6NS
Born June 1959
Director
Appointed 23 Nov 2016
Resigned 29 Nov 2017

COTTON, John Leslie Barton, Councillor

Resigned
Birmingham Settlement Sports & Community Centre, BirminghamB44 9SH
Born September 1973
Director
Appointed 31 Oct 2012
Resigned 05 Dec 2024
Fundings
Financials
Latest Activities

Filing History

318

Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
30 May 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
22 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Group
18 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Accounts With Accounts Type Group
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 November 2015
AR01AR01
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 November 2014
AR01AR01
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Accounts With Accounts Type Group
31 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
8 July 2014
AD01Change of Registered Office Address
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Termination Director Company With Name
8 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 November 2013
AR01AR01
Appoint Person Secretary Company With Name
15 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
31 October 2013
TM02Termination of Secretary
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Termination Secretary Company With Name
30 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
11 October 2013
AAAnnual Accounts
Statement Of Companys Objects
11 October 2013
CC04CC04
Resolution
11 October 2013
RESOLUTIONSResolutions
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Termination Director Company With Name
16 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 November 2012
AR01AR01
Appoint Person Director Company With Name
16 November 2012
AP01Appointment of Director
Accounts With Accounts Type Group
8 October 2012
AAAnnual Accounts
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 November 2011
AR01AR01
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Accounts With Accounts Type Group
11 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
5 April 2011
TM02Termination of Secretary
Termination Director Company With Name
18 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 November 2010
AR01AR01
Appoint Person Secretary Company With Name
7 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
7 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
30 September 2010
AAAnnual Accounts
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 January 2010
AD01Change of Registered Office Address
Termination Director Company With Name
18 November 2009
TM01Termination of Director
Accounts With Accounts Type Group
14 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2009
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Legacy
2 October 2009
288bResignation of Director or Secretary
Legacy
1 October 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
6 November 2008
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 November 2007
AAAnnual Accounts
Legacy
5 November 2007
363sAnnual Return (shuttle)
Memorandum Articles
4 October 2007
MEM/ARTSMEM/ARTS
Resolution
27 September 2007
RESOLUTIONSResolutions
Legacy
17 July 2007
288cChange of Particulars
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
403aParticulars of Charge Subject to s859A
Legacy
7 June 2007
403aParticulars of Charge Subject to s859A
Legacy
7 June 2007
403aParticulars of Charge Subject to s859A
Legacy
7 June 2007
403aParticulars of Charge Subject to s859A
Legacy
7 June 2007
403aParticulars of Charge Subject to s859A
Legacy
13 April 2007
288aAppointment of Director or Secretary
Legacy
7 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 November 2006
AAAnnual Accounts
Legacy
23 November 2006
363sAnnual Return (shuttle)
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
5 February 2006
288aAppointment of Director or Secretary
Legacy
5 February 2006
288bResignation of Director or Secretary
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
9 January 2006
287Change of Registered Office
Legacy
9 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 December 2005
AAAnnual Accounts
Legacy
15 November 2005
288bResignation of Director or Secretary
Legacy
11 November 2005
363sAnnual Return (shuttle)
Legacy
21 April 2005
288bResignation of Director or Secretary
Memorandum Articles
18 March 2005
MEM/ARTSMEM/ARTS
Resolution
22 February 2005
RESOLUTIONSResolutions
Resolution
22 February 2005
RESOLUTIONSResolutions
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
2 November 2004
363sAnnual Return (shuttle)
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 September 2004
AAAnnual Accounts
Legacy
17 September 2004
288bResignation of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
9 June 2004
403aParticulars of Charge Subject to s859A
Legacy
9 June 2004
403aParticulars of Charge Subject to s859A
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
363sAnnual Return (shuttle)
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
25 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 October 2003
AAAnnual Accounts
Legacy
16 June 2003
288aAppointment of Director or Secretary
Legacy
3 June 2003
288aAppointment of Director or Secretary
Legacy
28 May 2003
288bResignation of Director or Secretary
Legacy
28 May 2003
288bResignation of Director or Secretary
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
11 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 October 2002
AAAnnual Accounts
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
15 November 2001
363sAnnual Return (shuttle)
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
18 October 2001
288bResignation of Director or Secretary
Legacy
18 October 2001
288bResignation of Director or Secretary
Legacy
18 October 2001
288bResignation of Director or Secretary
Resolution
4 October 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2001
AAAnnual Accounts
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288bResignation of Director or Secretary
Legacy
2 January 2001
288bResignation of Director or Secretary
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
20 November 2000
363sAnnual Return (shuttle)
Legacy
20 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 September 2000
AAAnnual Accounts
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
27 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 September 1999
AAAnnual Accounts
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
3 December 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
363sAnnual Return (shuttle)
Legacy
24 November 1998
288bResignation of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
20 July 1998
AAAnnual Accounts
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
30 April 1998
288bResignation of Director or Secretary
Legacy
31 March 1998
288bResignation of Director or Secretary
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
19 November 1997
363sAnnual Return (shuttle)
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
15 September 1997
AAAnnual Accounts
Legacy
18 April 1997
288bResignation of Director or Secretary
Legacy
28 November 1996
363sAnnual Return (shuttle)
Legacy
26 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 November 1996
AAAnnual Accounts
Legacy
16 August 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
27 March 1996
288288
Legacy
27 March 1996
288288
Legacy
27 March 1996
288288
Legacy
27 March 1996
288288
Legacy
26 March 1996
288288
Legacy
4 December 1995
288288
Legacy
4 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1995
AAAnnual Accounts
Legacy
31 July 1995
288288
Legacy
31 July 1995
288288
Legacy
27 April 1995
288288
Legacy
6 April 1995
288288
Legacy
10 March 1995
288288
Legacy
10 March 1995
288288
Legacy
10 March 1995
288288
Legacy
19 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 August 1994
AAAnnual Accounts
Legacy
3 February 1994
288288
Accounts With Accounts Type Full Group
3 February 1994
AAAnnual Accounts
Legacy
16 December 1993
288288
Legacy
16 December 1993
288288
Legacy
9 December 1993
288288
Legacy
9 December 1993
288288
Legacy
9 December 1993
288288
Legacy
9 December 1993
288288
Legacy
1 December 1993
363sAnnual Return (shuttle)
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Accounts With Accounts Type Full Group
1 February 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Legacy
18 June 1992
395Particulars of Mortgage or Charge
Legacy
18 June 1992
395Particulars of Mortgage or Charge
Legacy
18 June 1992
395Particulars of Mortgage or Charge
Legacy
14 February 1992
363aAnnual Return
Accounts With Accounts Type Full Group
11 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 February 1991
AAAnnual Accounts
Legacy
14 February 1991
363363
Legacy
8 February 1991
395Particulars of Mortgage or Charge
Legacy
20 November 1990
288288
Legacy
20 March 1990
288288
Legacy
9 February 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 December 1989
AAAnnual Accounts
Legacy
19 December 1989
363363
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
12 May 1989
363363
Accounts With Accounts Type Full
13 April 1989
AAAnnual Accounts
Legacy
11 January 1989
288288
Legacy
11 January 1989
288288
Legacy
3 February 1988
288288
Legacy
1 February 1988
363363
Legacy
1 February 1988
363363
Accounts With Made Up Date
13 October 1987
AAAnnual Accounts
Legacy
12 May 1987
395Particulars of Mortgage or Charge
Legacy
12 May 1987
395Particulars of Mortgage or Charge
Legacy
1 May 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 July 1986
288288