East Birmingham And North Solihull Regeneration Zone Limited

Company Name	East Birmingham And North Solihull Regeneration Zone Limited
Company Status	Dissolved
Company Number	05062487
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 2004(20 years, 1 month ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hamid Ahsan Salim
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Bank Manager
Country of Residence	England
Correspondence Address	21 Eastleigh Road Heald Green Cheadle Cheshire SK8 3QR

Director Name	Mr John Ronald Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	60 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Secretary Name	Mrs Julia Herdman
Nationality	British
Status	Closed
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	6 years, 5 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buttercup Close Narborough Leicester Leicestershire LE19 3DW

Director Name	Lyndley Richard Jenks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 September 2011)
Role	External Relations Manager
Correspondence Address	152 Harvest Fields Way Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr Ernest Chinedum Nmerukini
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 September 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	121 Kent Road Wednesbury Sandwell West Midlands WS10 0SN

Director Name	Gerard Coyne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 September 2011)
Role	Regional Secretary
Correspondence Address	Broome Mill Birmingham Road Blakedown Kidderminster Worcs DY10 3LJ

Director Name	Graham Ronald Edwards
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 20 September 2011)
Role	Chief Executive
Correspondence Address	27 Alesmore Meadow Lichfield Staffordshire WS13 8FD

Director Name	Mr Neville Anthony Summerfield
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 September 2011)
Role	Executive Councillor & Florist
Country of Residence	England
Correspondence Address	54 Poplar Road Kings Heath Birmingham West Midlands B14 7AG

Director Name	Michael Kilduff
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	07 August 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Economic Development Director
Correspondence Address	17 Thistle Down Close Sutton Coldfield Birmingham West Midlands B74 3EE

Director Name	Cllr Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 September 2011)
Role	Councillor
Country of Residence	England
Correspondence Address	The Homestead 89 Station Road Balsall Common Coventry West Midlands CV7 7FN

Director Name	Mr Christopher John Baranowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Avenue Road Dorridge Solihull B93 8LD

Director Name	Prof Geoffrey Eric Petts
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Chapel Green Alvechurch Worcestershire B48 7QJ

Director Name	James Donald Blake
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Proprietor
Correspondence Address	1 Spring Coppice Drive Dorridge Solihull West Midlands B93 8JX

Director Name	Anthony Paul Kennedy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Manager
Correspondence Address	24 Trafalgar Road Moseley Birmingham West Midlands B13 8BH

Director Name	Zualfqar Hussain
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Swanage Road Small Heath Birmingham B10 9ER

Director Name	Ms Kim Elizabeth Harper
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Belper Lane Belper Derbyshire DE56 2UG

Director Name	Mr Andrew Charles Coulson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	University Lecturer
Correspondence Address	8 Innage Road Northfield Birmingham West Midlands B31 2DX

Director Name	Mr David Michael Draycott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Blenheim Road Moseley Birmingham West Midlands B13 9TY

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Director Name	Mr Andrew Martin Clutterbuck
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tythe Barn Poolhead Lane Earlswood Solihull B94 5ES

Director Name	Mr Hugh Robert Hendry
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2008)
Role	Storekeeper
Country of Residence	United Kingdom
Correspondence Address	71 Rathlin Croft Smiths Wood Birmingham West Midlands B36 0PL

Director Name	Dr Jeremy Evans
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2008)
Role	Archaeological Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Dovey Road Birmingham West Midlands B13 9NT

Director Name	Ronald John Bowker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2006)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Kenneth George Hardeman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	260 Kingstanding Road Kingstanding Birmingham West Midlands B44 8JP

Director Name	Mr Robert Cummins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 14 July 2008)
Role	Procurement Support Manager
Country of Residence	England
Correspondence Address	20 Finches End Birmingham West Midlands B34 6UD

Director Name	Mr Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	The Homestead 89 Station Road Balsall Common Coventry West Midlands CV7 7FN

Director Name	Mr David Arthur Pinwell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	73 Tilehouse Green Lane Knowle West Midlands B93 9EU

Director Name	Mr Gurpernam Singh Dhariwal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 May 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2009)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Jeremy Beaumont Blackett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Gladstone Road Dorridge Solihull West Midlands B93 8BX

Director Name	Mary Julia Martin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 July 2008)
Role	Pro Vice Chancellor
Correspondence Address	7 St Marys Road Harborne Birmingham West Midlands B17 0HB

Director Name	Mr Roger William Blears
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakwood The Green Rous Lench Evesham Hereford And Worcester WR11 4UN

Director Name	Ian Mark Hillas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2009)
Role	Financial Consultant
Correspondence Address	25 Oakwood Croft Solihull West Midlands B91 3GT

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2011	Return of final meeting in a members' voluntary winding up (2 pages)
20 June 2011	Return of final meeting in a members' voluntary winding up (2 pages)
9 February 2011	Liquidators statement of receipts and payments to 18 January 2011 (5 pages)
9 February 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
9 February 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
5 March 2010	Registered office address changed from Suite 215 Second Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Suite 215 Second Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Suite 215 Second Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 5 March 2010 (2 pages)
28 January 2010	Declaration of solvency (5 pages)
28 January 2010	Appointment of a voluntary liquidator (1 page)
28 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-19 (1 page)
28 January 2010	Appointment of a voluntary liquidator (1 page)
28 January 2010	Declaration of solvency (5 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 September 2009	Appointment Terminated Director christopher baranowski (1 page)
9 September 2009	Appointment terminated director christopher baranowski (1 page)
1 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 August 2009	Director appointed ian courts (2 pages)
21 August 2009	Director appointed ian courts (2 pages)
17 August 2009	Appointment Terminated Director mohammed saeed (1 page)
17 August 2009	Appointment terminated director mohammed saeed (1 page)
30 July 2009	Appointment Terminated Director ian hillas (1 page)
30 July 2009	Appointment terminated director ian hillas (1 page)
29 July 2009	Appointment Terminated Director jeremy evans (1 page)
29 July 2009	Appointment terminated director jeremy evans (1 page)
13 July 2009	Appointment terminated director ian courts (1 page)
13 July 2009	Appointment terminated director andrew stowe (1 page)
13 July 2009	Appointment Terminated Director ian courts (1 page)
13 July 2009	Appointment Terminated Director andrew stowe (1 page)
18 March 2009	Director's change of particulars / mohammed saeed / 18/03/2009 (1 page)
18 March 2009	Director's Change of Particulars / mohammed saeed / 18/03/2009 / Post Code was: B6 6AZ, now: B6 6AX (1 page)
10 March 2009	Annual return made up to 15/02/09 (6 pages)
10 March 2009	Annual return made up to 15/02/09 (6 pages)
9 March 2009	Director's change of particulars / gerard coyne / 09/03/2009 (1 page)
9 March 2009	Director's Change of Particulars / gerard coyne / 09/03/2009 / HouseName/Number was: , now: broome mill; Street was: blackwell house, now: birmingham road; Area was: 11 station road, now: blakedown; Post Town was: blackwell, now: kidderminster; Region was: worcestershire, now: worcs; Post Code was: B60 1QB, now: DY10 3LJ (1 page)
9 March 2009	Director's Change of Particulars / mohammed saeed / 09/03/2009 / Street was: holyroad grove, now: holyrood grove (1 page)
9 March 2009	Director's change of particulars / mohammed saeed / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / michael kilduff / 09/03/2009 (1 page)
9 March 2009	Director's Change of Particulars / michael kilduff / 09/03/2009 / Occupation was: development director, now: economic development director (1 page)
20 February 2009	Appointment terminate, director gupernam dhariwal logged form (1 page)
20 February 2009	Director Appointed Mohammed Shoaib Saeed Logged Form (2 pages)
20 February 2009	Director appointed mohammed shoaib saeed logged form (2 pages)
20 February 2009	Appointment Terminate, Director Gupernam Dhariwal Logged Form (1 page)
16 February 2009	Director appointed mohammed shoaib saeed (1 page)
16 February 2009	Appointment Terminated Director gurpernam dhariwal (1 page)
16 February 2009	Appointment terminated director gurpernam dhariwal (1 page)
16 February 2009	Director appointed mohammed shoaib saeed (1 page)
9 December 2008	Full accounts made up to 31 March 2008 (14 pages)
9 December 2008	Full accounts made up to 31 March 2008 (14 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
31 October 2008	Appointment Terminated Director roger blears (1 page)
31 October 2008	Appointment terminated director roger blears (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
10 October 2008	Director appointed andrew stowe (2 pages)
10 October 2008	Director appointed andrew stowe (2 pages)
20 August 2008	Director appointed michael kilduff (2 pages)
20 August 2008	Director appointed michael kilduff (2 pages)
24 July 2008	Appointment Terminate, Director Jeremy Beaumont Blackett Logged Form (1 page)
24 July 2008	Appointment terminate, director jeremy beaumont blackett logged form (1 page)
23 July 2008	Appointment terminated director robert cummins (1 page)
23 July 2008	Appointment Terminated Director david pinwell (1 page)
23 July 2008	Appointment terminated director zualfqar hussain (1 page)
23 July 2008	Appointment Terminated Director neil roberts (1 page)
23 July 2008	Appointment Terminated Director robert cummins (1 page)
23 July 2008	Appointment Terminated Director zualfqar hussain (1 page)
23 July 2008	Appointment terminated director neil roberts (1 page)
23 July 2008	Appointment terminated director mohammed shafique (1 page)
23 July 2008	Appointment terminated director david pinwell (1 page)
23 July 2008	Appointment Terminated Director mary martin (1 page)
23 July 2008	Appointment Terminated Director mohammed shafique (1 page)
23 July 2008	Appointment terminated director jeremy blackett (1 page)
23 July 2008	Appointment terminated director mary martin (1 page)
23 July 2008	Appointment Terminated Director jeremy blackett (1 page)
3 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 July 2008	Memorandum and Articles of Association (29 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Memorandum and Articles of Association (29 pages)
18 June 2008	Director appointed ian mark hillas (2 pages)
18 June 2008	Director appointed ian mark hillas (2 pages)
5 June 2008	Appointment Terminated Director ian courts (1 page)
5 June 2008	Appointment terminated director ian courts (1 page)
5 June 2008	Appointment Terminated Director hugh hendry (1 page)
5 June 2008	Appointment terminated director hugh hendry (1 page)
11 March 2008	Director's change of particulars / neville summerfield / 11/03/2008 (1 page)
11 March 2008	Director's change of particulars / gurpernam dhariwal / 11/03/2008 (1 page)
11 March 2008	Appointment terminated director kenneth hardeman (1 page)
11 March 2008	Director's Change of Particulars / robert cummins / 11/03/2008 / Occupation was: procurement manager, now: procurement support manager (1 page)
11 March 2008	Director's Change of Particulars / neville summerfield / 11/03/2008 / Occupation was: florist\, now: executive councillor & florist (1 page)
11 March 2008	Annual return made up to 15/02/08 (8 pages)
11 March 2008	Director's change of particulars / ernest nmerukini / 11/03/2008 (1 page)
11 March 2008	Director's Change of Particulars / ernest nmerukini / 11/03/2008 / Nationality was: nigerian, now: british (1 page)
11 March 2008	Director's Change of Particulars / gurpernam dhariwal / 11/03/2008 / HouseName/Number was: , now: hasilwood house; Street was: woburn house, now: 60 bishopsgate; Area was: 20 tavistock square, now: ; Post Code was: WC1H 9HW, now: EC2N 4AW (1 page)
11 March 2008	Annual return made up to 15/02/08 (8 pages)
11 March 2008	Director's change of particulars / robert cummins / 11/03/2008 (1 page)
11 March 2008	Appointment Terminated Director kenneth hardeman (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
9 October 2007	Full accounts made up to 31 March 2007 (14 pages)
9 October 2007	Full accounts made up to 31 March 2007 (14 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
28 August 2007	Resolutions RES13 ‐ Appt of auditors 17/08/07 (2 pages)
28 August 2007	Resolutions RES13 ‐ Appt of auditors 17/08/07 (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
30 April 2007	Auditor's resignation (1 page)
30 April 2007	Auditor's resignation (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
21 March 2007	Annual return made up to 15/02/07 363(288) ‐ Director's particulars changed (11 pages)
21 March 2007	Annual return made up to 15/02/07 (11 pages)
16 January 2007	Registered office changed on 16/01/07 from: unit 3A enterprise way love lane aston science park birmingham west midlands B7 4BH (1 page)
16 January 2007	Registered office changed on 16/01/07 from: unit 3A enterprise way love lane aston science park birmingham west midlands B7 4BH (1 page)
6 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
15 August 2006	Memorandum and Articles of Association (5 pages)
15 August 2006	Memorandum and Articles of Association (5 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
24 March 2006	Annual return made up to 15/02/06 363(288) ‐ Director's particulars changed (10 pages)
24 March 2006	Annual return made up to 15/02/06 (10 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
24 October 2005	Resolutions ELRES ‐ Elective resolution (19 pages)
24 October 2005	Resolutions ELRES ‐ Elective resolution (19 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
22 February 2005	Annual return made up to 15/02/05 (11 pages)
22 February 2005	Annual return made up to 15/02/05 (11 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 December 2004	Memorandum and Articles of Association (5 pages)
14 December 2004	Memorandum and Articles of Association (5 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
29 July 2004	Secretary's particulars changed (1 page)
29 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
3 March 2004	Incorporation (13 pages)
3 March 2004	Incorporation (13 pages)

East Birmingham And North Solihull Regeneration Zone Limited

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