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R.S.BIRD LIMITED

Company number 00221293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 102,433
29 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 102,433
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 102,433
17 Apr 2014 AD01 Registered office address changed from Birds Lane Cowbridge Vale of Glamorgan CF71 7YP United Kingdom on 17 April 2014
17 Oct 2013 MR04 Satisfaction of charge 19 in full
17 Oct 2013 MR04 Satisfaction of charge 20 in full
17 Oct 2013 MR04 Satisfaction of charge 18 in full
17 Oct 2013 MR04 Satisfaction of charge 16 in full
17 Oct 2013 MR04 Satisfaction of charge 17 in full
02 Oct 2013 MR01 Registration of charge 002212930022
02 Oct 2013 MR01 Registration of charge 002212930021
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Bruce Bird as a director
02 Jan 2013 SH20 Statement by directors
02 Jan 2013 SH19 Statement of capital on 2 January 2013
  • GBP 102,433
02 Jan 2013 CAP-SS Solvency statement dated 21/12/12
02 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3,576,304
02 Jan 2013 SH08 Change of share class name or designation
02 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 AA Accounts for a small company made up to 30 September 2011
02 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders