BLUEBIRD TOYS LIMITED

Company number 01485995

Date	Type	Description	View / Download
26 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Jun 2002	363s	Return made up to 22/05/02; no change of members	(8 pages)
12 Nov 2001	AAMD	Amended full accounts made up to 31 December 2000	(11 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
12 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
26 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director resigned	(7 pages)
17 May 2001	AAMD	Amended full accounts made up to 31 December 1999	(13 pages)
02 May 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
05 Jul 2000	363s	Return made up to 22/05/00; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: meridian west meridian business park leicester LE3 2WT	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
21 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Sep 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document