THE BIRD GROUP OF COMPANIES LIMITED
Company number 02559444
- Company Overview for THE BIRD GROUP OF COMPANIES LIMITED (02559444)
- Filing history for THE BIRD GROUP OF COMPANIES LIMITED (02559444)
- People for THE BIRD GROUP OF COMPANIES LIMITED (02559444)
- Charges for THE BIRD GROUP OF COMPANIES LIMITED (02559444)
- More for THE BIRD GROUP OF COMPANIES LIMITED (02559444)
| 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) |
|---|---|---|---|
| 19 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 04 Aug 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 03 Jul 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
| 18 Jun 2015 | MR01 | Registration of charge 025594440074, created on 12 June 2015 | |
| 15 Jun 2015 | MR01 | Registration of charge 025594440073, created on 12 June 2015 | |
| 20 Jan 2015 | AP01 | Appointment of Mrs Rosemary Charlotte Alicia Palmer as a director on 8 January 2015 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 11 Aug 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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| 19 Jun 2013 | AA | Group of companies' accounts made up to 31 October 2012 | |
| 19 Apr 2013 | CH01 | Director's details changed for Mrs Sonia Araceli Baker on 5 March 2013 | |
| 19 Apr 2013 | CH01 | Director's details changed for Brian Francis Bird on 5 March 2013 | |
| 24 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 26 September 2012
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| 24 Dec 2012 | RESOLUTIONS |
Resolutions
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| 12 Sep 2012 | AA | Full accounts made up to 31 October 2011 | |
| 14 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 02 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 | |
| 05 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
| 06 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 | |
| 25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 72 | |
| 30 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 71 | |
| 27 Sep 2010 | AA | Full accounts made up to 31 October 2009 | |
| 28 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 70 |