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LITTLE BIRD COMPANY LIMITED

Company number 02280943

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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)
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
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 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
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1993 288 Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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