Birmingham Technology (Property One) Limited

Company Name	Birmingham Technology (Property One) Limited
Company Status	Active
Company Number	03089755
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 9 months ago)
Previous Name	Aston Science Park Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(22 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Bradley Lloyd Oliver Topps
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ciara Keeling
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(28 years, 2 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(28 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Richard Michael Green
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1996)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Packwood 18 Grove Avenue Moseley Birmingham West Midlands B13 9RU

Director Name	Mr Derek William Harris
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Croft Close Elford Tamworth Staffordshire B79 9BU

Secretary Name	Mr Derek William Harris
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 week, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 21 October 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Croft Close Elford Tamworth Staffordshire B79 9BU

Director Name	Prof Michael Thomas Wright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 February 2007)
Role	University Vice-Chancellor
Correspondence Address	Evesmere Weston On Avon Stratford Upon Avon Warwickshire CV37 8JY

Director Name	Mr Adam Hearne Slater
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 November 2007)
Role	Banker
Correspondence Address	10 Bushnell Road London SW17 8QP

Director Name	Timothy Regan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 1999)
Role	Senior Bank Manager
Correspondence Address	20 Hardwick Road Little Aston Sutton Coldfield West Midlands B74 3BX

Director Name	Richard David Anthony Packham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 July 2007)
Role	University Secretary/Registrar
Country of Residence	United Kingdom
Correspondence Address	The Stables 14 Barnburgh Hall Gardens Barnburgh Doncaster DN5 7DS

Director Name	Honourary Alderman Albert Leslie Samuel Jackson
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 March 2005)
Role	Retired
Correspondence Address	Dickies Meadow Dock Lane Bredon Tewkesbury Gloucestershire GL20 7LG Wales

Director Name	Cllr Martin John Brooks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 July 1997)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	88 Lordswood Road Harborne Birmingham West Midlands B17 9BY

Director Name	Gerard Coyne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2000)
Role	Trade Union Research Assistant
Correspondence Address	6 Barron Road Birmingham West Midlands B31 2ER

Director Name	Mr Kevin Taylor Byrom
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 March 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Colordrives House 148 Widney Road Bentley Heath Solihull West Midlands B93 9BL

Director Name	Sir Albert Bore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2005)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	86 Featherstone Road Kings Heath Birmingham West Midlands B14 6BE

Director Name	Hon Alderman Reginald Josiah Hudson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2008)
Role	Retired
Correspondence Address	36 Penns Lake Road Sutton Coldfield West Midlands B76 1LL

Director Name	Lord Michael John Whitby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 June 2012)
Role	Company Md And Local Authority
Country of Residence	United Kingdom
Correspondence Address	Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB

Director Name	Professor Dame Julia Elizabeth King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Secretary Name	Philip Ronald Lines
Nationality	British
Status	Resigned
Appointed	21 October 2008(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 October 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB

Director Name	Hon Alderman David Colin Roy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB

Secretary Name	Mr Rajesh Kumar
Status	Resigned
Appointed	24 October 2011(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Director Name	Cllr Tahir Ali
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2013)
Role	Cabinet Member For Development, Jobs And Skills
Country of Residence	England
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Director Name	Cllr James Robert McKay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(18 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 2014)
Role	City Councillor
Country of Residence	England
Correspondence Address	Council House Victoria Square Birmingham B1 1BB

Director Name	Mr David John Hardman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(18 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ms Lisa Stephanie Trickett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 April 2018)
Role	Councillor
Country of Residence	England
Correspondence Address	Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4BB

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(22 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Mark Andrew Leech
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(22 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Philip Andrew Kemp
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Mr Peter Andrew Crowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Ms Kate Victoria Lawlor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Albert Square Manchester M2 6LW

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	bsp-a.com
Telephone	0121 2503500
Telephone region	Birmingham

Location

Registered Address	Union Albert Square Manchester M2 6LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

27k at £1	Birmingham Technology (Property) LTD 54.00% Ordinary B
23k at £1	Birmingham Technology (Property) LTD 46.00% Ordinary A

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (3 weeks from now)

Charges

19 March 2021	Delivered on: 26 March 2021 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties ("Security Agent") Classification: A registered charge Outstanding
18 April 2018	Delivered on: 20 April 2018 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding
14 April 2000	Delivered on: 18 April 2000 Satisfied on: 4 July 2008 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft Classification: Supplemental debenture (as defined) supplemental to a debenture dated 4TH november 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds including part of oxygen street and known as phase ix,aston science park,birmingham; t/nos WM302199,WK1588 and WK203226; (also includes the property under the original debenture dated 4/11/1996). see the mortgage charge document for full details. Fully Satisfied
4 November 1996	Delivered on: 18 November 1996 Satisfied on: 4 July 2008 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: Phase vii aston science park aston birmingham west midlands. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 January 2024	Appointment of Mr Kevin James Crotty as a director on 13 December 2023 (2 pages)
8 January 2024	Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 (1 page)
8 January 2024	Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 (1 page)
25 October 2023	Appointment of Ciara Keeling as a director on 4 October 2023 (2 pages)
19 October 2023	Director's details changed for Peter Andrew Crowther on 14 September 2023 (2 pages)
19 October 2023	Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023 (2 pages)
28 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
12 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
13 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of David John Hardman as a director on 31 December 2021 (1 page)
28 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
1 June 2021	Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021 (2 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
9 April 2021	Satisfaction of charge 030897550003 in full (4 pages)
26 March 2021	Registration of charge 030897550004, created on 19 March 2021 (54 pages)
25 November 2020	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE (1 page)
25 November 2020	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE (1 page)
1 October 2020	Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020 (1 page)
3 July 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
2 April 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
13 November 2018	Termination of appointment of Kevin James Crotty as a director on 8 November 2018 (1 page)
18 September 2018	Termination of appointment of Mark Andrew Leech as a director on 11 September 2018 (1 page)
18 September 2018	Appointment of Ms Kate Victoria Lawlor as a director on 11 September 2018 (2 pages)
19 June 2018	Director's details changed for Philip Andrew Kemp on 14 June 2018 (2 pages)
7 June 2018	Director's details changed for Mark Andrew Leech on 29 May 2018 (2 pages)
7 June 2018	Change of details for Birmingham Technology (Property) Limited as a person with significant control on 29 May 2018 (2 pages)
7 June 2018	Director's details changed for Mr Christopher George Oglesby on 29 May 2018 (2 pages)
7 June 2018	Director's details changed for Mr Peter Andrew Crowther on 29 May 2018 (2 pages)
7 June 2018	Director's details changed for Mr Kevin James Crotty on 29 May 2018 (2 pages)
7 June 2018	Director's details changed for Philip Andrew Kemp on 29 May 2018 (2 pages)
29 May 2018	Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4BB to Union Albert Square Manchester M2 6LW on 29 May 2018 (1 page)
29 May 2018	Registered office address changed from Union Albert Square Manchester M2 6LW England to Union Albert Square Manchester M2 6LW on 29 May 2018 (1 page)
15 May 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
9 May 2018	Resolutions RES13 ‐ Company documents 18/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 May 2018	Memorandum and Articles of Association (13 pages)
2 May 2018	Termination of appointment of Lisa Stephanie Trickett as a director on 18 April 2018 (1 page)
1 May 2018	Notification of Birmingham Technology (Property) Limited as a person with significant control on 18 April 2018 (2 pages)
1 May 2018	Cessation of Birmingham City Council as a person with significant control on 18 April 2018 (1 page)
30 April 2018	Appointment of Kevin James Crotty as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Peter Andrew Crowther as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Philip Andrew Kemp as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Mark Andrew Leech as a director on 18 April 2018 (2 pages)
30 April 2018	Termination of appointment of Rajesh Kumar as a secretary on 18 April 2018 (1 page)
30 April 2018	Appointment of Mr Christopher George Oglesby as a director on 18 April 2018 (2 pages)
20 April 2018	Registration of charge 030897550003, created on 18 April 2018 (61 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 September 2016	Termination of appointment of Julia Elizabeth King as a director on 5 September 2016 (1 page)
16 September 2016	Termination of appointment of Julia Elizabeth King as a director on 5 September 2016 (1 page)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 (5 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (5 pages)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (5 pages)
30 September 2014	Full accounts made up to 31 March 2014 (11 pages)
30 September 2014	Full accounts made up to 31 March 2014 (11 pages)
19 August 2014	Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014 (2 pages)
19 August 2014	Termination of appointment of James Robert Mckay as a director on 16 June 2014 (1 page)
19 August 2014	Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014 (2 pages)
19 August 2014	Termination of appointment of James Robert Mckay as a director on 16 June 2014 (1 page)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (6 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Appointment of Doctor David John Hardman as a director (2 pages)
17 December 2013	Appointment of Doctor David John Hardman as a director (2 pages)
6 December 2013	Termination of appointment of Albert Bore as a director (1 page)
6 December 2013	Appointment of Councillor James Robert Mckay as a director (2 pages)
6 December 2013	Termination of appointment of Tahir Ali as a director (1 page)
6 December 2013	Termination of appointment of Albert Bore as a director (1 page)
6 December 2013	Termination of appointment of Tahir Ali as a director (1 page)
6 December 2013	Appointment of Councillor James Robert Mckay as a director (2 pages)
23 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB United Kingdom on 23 May 2013 (1 page)
23 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB United Kingdom on 23 May 2013 (1 page)
30 April 2013	Appointment of Mr Tahir Ali as a director (2 pages)
30 April 2013	Appointment of Mr Tahir Ali as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
24 September 2012	Appointment of Sir Albert Bore as a director (2 pages)
24 September 2012	Appointment of Sir Albert Bore as a director (2 pages)
10 August 2012	Termination of appointment of Michael Whitby as a director (1 page)
10 August 2012	Termination of appointment of David Roy as a director (1 page)
10 August 2012	Termination of appointment of David Roy as a director (1 page)
10 August 2012	Termination of appointment of Michael Whitby as a director (1 page)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Secretary's details changed for Mr Rajesh Kumar on 31 May 2012 (1 page)
31 May 2012	Secretary's details changed for Mr Rajesh Kumar on 31 May 2012 (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
21 December 2011	Appointment of Mr Rajesh Kumar as a secretary (2 pages)
21 December 2011	Termination of appointment of Philip Lines as a secretary (1 page)
21 December 2011	Termination of appointment of Philip Lines as a secretary (1 page)
21 December 2011	Appointment of Mr Rajesh Kumar as a secretary (2 pages)
17 August 2011	Section 519 (2 pages)
17 August 2011	Section 519 (2 pages)
21 July 2011	Auditor's resignation (1 page)
21 July 2011	Auditor's resignation (1 page)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
8 June 2010	Director's details changed for Hon Alderman David Colin Roy on 13 May 2010 (2 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Hon Alderman David Colin Roy on 13 May 2010 (2 pages)
8 June 2010	Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 8 June 2010 (1 page)
7 June 2010	Director's details changed for Councillor Michael John Whitby on 13 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Philip Ronald Lines on 13 May 2010 (1 page)
7 June 2010	Director's details changed for Professor Julia King on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Councillor Michael John Whitby on 13 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Philip Ronald Lines on 13 May 2010 (1 page)
7 June 2010	Director's details changed for Professor Julia King on 13 May 2010 (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (14 pages)
9 October 2009	Full accounts made up to 31 March 2009 (14 pages)
28 August 2009	Director appointed hon alderman david colin roy (2 pages)
28 August 2009	Director appointed hon alderman david colin roy (2 pages)
10 June 2009	Return made up to 13/05/09; full list of members (5 pages)
10 June 2009	Return made up to 13/05/09; full list of members (5 pages)
10 March 2009	Full accounts made up to 30 June 2008 (21 pages)
10 March 2009	Full accounts made up to 30 June 2008 (21 pages)
2 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
2 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
29 January 2009	Company name changed aston science park LIMITED\certificate issued on 29/01/09 (2 pages)
29 January 2009	Company name changed aston science park LIMITED\certificate issued on 29/01/09 (2 pages)
8 January 2009	Appointment terminated director reginald hudson (1 page)
8 January 2009	Appointment terminated director reginald hudson (1 page)
5 December 2008	Appointment terminated secretary derek harris (1 page)
5 December 2008	Appointment terminated secretary derek harris (1 page)
27 November 2008	Secretary appointed philip ronald lines (1 page)
27 November 2008	Secretary appointed philip ronald lines (1 page)
19 August 2008	Return made up to 13/05/08; change of members (7 pages)
19 August 2008	Return made up to 13/05/08; change of members (7 pages)
28 July 2008	Director appointed professor julia king (4 pages)
28 July 2008	Director appointed professor julia king (4 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 March 2008	Appointment terminated director julia king (1 page)
20 March 2008	Appointment terminated director julia king (1 page)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 March 2008	Appointment terminated director kevin byrom (1 page)
20 March 2008	Appointment terminated director kevin byrom (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
26 November 2007	Full accounts made up to 30 June 2007 (20 pages)
26 November 2007	Full accounts made up to 30 June 2007 (20 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 13/05/07; no change of members (9 pages)
17 July 2007	Return made up to 13/05/07; no change of members (9 pages)
1 May 2007	Full accounts made up to 30 June 2006 (19 pages)
1 May 2007	Full accounts made up to 30 June 2006 (19 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
14 July 2006	Return made up to 13/05/06; full list of members (10 pages)
14 July 2006	Return made up to 13/05/06; full list of members (10 pages)
6 March 2006	Full accounts made up to 30 June 2005 (17 pages)
6 March 2006	Full accounts made up to 30 June 2005 (17 pages)
20 May 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 May 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
21 March 2005	Full accounts made up to 30 June 2004 (17 pages)
21 March 2005	Full accounts made up to 30 June 2004 (17 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
2 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
31 May 2003	Return made up to 25/05/03; full list of members (10 pages)
31 May 2003	Return made up to 25/05/03; full list of members (10 pages)
6 April 2003	Full accounts made up to 30 June 2002 (16 pages)
6 April 2003	Full accounts made up to 30 June 2002 (16 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
13 June 2002	Return made up to 25/05/02; full list of members (10 pages)
13 June 2002	Return made up to 25/05/02; full list of members (10 pages)
19 March 2002	Full accounts made up to 30 June 2001 (12 pages)
19 March 2002	Full accounts made up to 30 June 2001 (12 pages)
10 September 2001	Registered office changed on 10/09/01 from: aston science park love lane birmingham west midlands B7 4BJ (1 page)
10 September 2001	Registered office changed on 10/09/01 from: aston science park love lane birmingham west midlands B7 4BJ (1 page)
30 May 2001	Return made up to 25/05/01; full list of members (9 pages)
30 May 2001	Return made up to 25/05/01; full list of members (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
1 June 2000	Return made up to 25/05/00; full list of members (9 pages)
1 June 2000	Return made up to 25/05/00; full list of members (9 pages)
20 April 2000	Full accounts made up to 30 June 1999 (12 pages)
20 April 2000	Full accounts made up to 30 June 1999 (12 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
14 June 1999	Return made up to 25/05/99; no change of members (13 pages)
14 June 1999	Return made up to 25/05/99; no change of members (13 pages)
19 March 1999	Full accounts made up to 30 June 1998 (11 pages)
19 March 1999	Full accounts made up to 30 June 1998 (11 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
29 June 1998	Location of register of members (1 page)
29 June 1998	Return made up to 25/05/98; no change of members (12 pages)
29 June 1998	Location of register of members (1 page)
29 June 1998	Return made up to 25/05/98; no change of members (12 pages)
4 December 1997	Full accounts made up to 30 June 1997 (12 pages)
4 December 1997	Full accounts made up to 30 June 1997 (12 pages)
8 October 1997	Return made up to 10/08/97; full list of members (14 pages)
8 October 1997	Return made up to 10/08/97; full list of members (14 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	Director resigned (1 page)
15 January 1997	Memorandum and Articles of Association (21 pages)
15 January 1997	Memorandum and Articles of Association (21 pages)
9 December 1996	Full accounts made up to 30 June 1996 (6 pages)
9 December 1996	Full accounts made up to 30 June 1996 (6 pages)
28 November 1996	Ad 26/11/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 November 1996	Ad 26/11/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 November 1996	Particulars of mortgage/charge (9 pages)
18 November 1996	Particulars of mortgage/charge (9 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (3 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
3 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
3 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
3 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
3 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
3 November 1996	Nc inc already adjusted 11/10/96 (1 page)
3 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
3 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
3 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
3 November 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (25 pages)
3 November 1996	Nc inc already adjusted 11/10/96 (1 page)
3 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
12 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1996	Accounting reference date notified as 30/06 (1 page)
4 April 1996	Accounting reference date notified as 30/06 (1 page)
23 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
23 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 August 1995	Â£ nc 100/10000 22/08/95 (1 page)
23 August 1995	Ad 22/08/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 1995	Ad 22/08/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	Registered office changed on 23/08/95 from: 148 edmund street birmingham B3 2JR (1 page)
23 August 1995	Â£ nc 100/10000 22/08/95 (1 page)
23 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
23 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	Registered office changed on 23/08/95 from: 148 edmund street birmingham B3 2JR (1 page)
23 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
10 August 1995	Incorporation (36 pages)
10 August 1995	Incorporation (36 pages)

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