- Company Overview for LITTLE BIRD COMPANY LIMITED (02280943)
- Filing history for LITTLE BIRD COMPANY LIMITED (02280943)
- People for LITTLE BIRD COMPANY LIMITED (02280943)
- Charges for LITTLE BIRD COMPANY LIMITED (02280943)
- Insolvency for LITTLE BIRD COMPANY LIMITED (02280943)
- More for LITTLE BIRD COMPANY LIMITED (02280943)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Nov 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
05 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1994 | 363s |
Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members |
22 Mar 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
05 Oct 1993 | 123 |
Nc inc already adjusted 18/06/92
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Request DocumentNc inc already adjusted 18/06/92 |
05 Oct 1993 | 88(2)R |
Ad 18/06/92--------- £ si 10000@1
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Request DocumentAd 18/06/92--------- £ si 10000@1 |
05 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 Apr 1993 | 363s |
Return made up to 27/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 27/03/93; no change of members |
01 Apr 1993 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
05 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1991 |
01 Apr 1992 | AA |
Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1990 |
01 Apr 1992 | 363s |
Return made up to 27/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 27/03/92; no change of members |
01 Apr 1992 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
18 Jun 1991 | 363a |
Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members |
01 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Sep 1990 | 287 |
Registered office changed on 25/09/90 from: 64,new cavendish street london W1M 7LD
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Request DocumentRegistered office changed on 25/09/90 from: 64,new cavendish street london W1M 7LD |
06 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
06 Jun 1990 | 363 |
Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members |
14 Sep 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
24 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Oct 1988 | CERTNM |
Company name changed law 34 LIMITED\certificate issued on 06/10/88
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Request DocumentCompany name changed law 34 LIMITED\certificate issued on 06/10/88 |