BIRD & CO - THE COACHING HOUSE LIMITED

Company number 02603308

Date	Type	Description	View / Download
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
01 May 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
24 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
06 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
06 May 1997	363s	Return made up to 19/04/97; full list of members	(6 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
09 Jul 1996	88(2)R	Ad 26/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF	(1 page)
22 Apr 1996	363s	Return made up to 19/04/96; no change of members	(4 pages)
21 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 May 1995	363s	Return made up to 19/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
13 Oct 1994	AA	Full accounts 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 Document
03 Oct 1994	363s	Return made up to 19/04/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;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 Document
30 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
03 Aug 1993	225(1)	Accounting reference date extended from 31/07 to 31/12 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