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JO BIRD AND COMPANY LIMITED

Company number 01583922

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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)
29 Oct 2014 SH03 Purchase of own shares.
26 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 180
05 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 198
23 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Apr 2010 AP03 Appointment of Mrs Catherine Ann Atkins as a secretary
30 Apr 2010 TM01 Termination of appointment of Gordon May as a director
30 Apr 2010 TM01 Termination of appointment of Jonathan Bird as a director
30 Apr 2010 TM02 Termination of appointment of William Atkins as a secretary
26 Apr 2010 SH03 Purchase of own shares.
22 Apr 2010 SH06 Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 198
14 Apr 2010 CC04 Statement of company's objects
14 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts of interest 19/03/2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for William Guy Farquhar Atkins on 16 January 2010
18 Jan 2010 CH01 Director's details changed for Gordon May on 16 January 2010
18 Jan 2010 CH01 Director's details changed for Jonathan Rex Bird on 16 January 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009