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BIRDLIFE LWS LIMITED

Company number 03387515

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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)
09 Jul 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Director resigned
09 Jul 2002 288a New director appointed
07 Jun 2002 AA Full accounts made up to 31 December 2001
08 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 16/06/01; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 16/06/00; full list of members
16 Aug 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 16/06/99; no change of members
02 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1998 363s Return made up to 16/06/98; full list of members
29 Jan 1998 288a New secretary appointed
29 Jan 1998 288b Secretary resigned
23 Jan 1998 287 Registered office changed on 23/01/98 from: merlin place, milton road, cambridge, CB4 4DP
18 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
21 Oct 1997 MEM/ARTS Memorandum and Articles of Association
20 Oct 1997 CERTNM Company name changed tayvin 83 LIMITED\certificate issued on 21/10/97
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Secretary resigned;director resigned
16 Jun 1997 NEWINC Incorporation