WILLIAM BIRD HOLDINGS LIMITED

Company number 03031982

Date	Type	Description	View / Download
01 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,015	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10,015	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,015	(4 pages)
20 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
09 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
31 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
31 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)