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BIRD LANE MANAGEMENT LIMITED

Company number 03579859

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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)
03 Aug 2005 363s Return made up to 11/06/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 1 December 2004
21 Jun 2004 363s Return made up to 11/06/04; full list of members
23 Apr 2004 AA Total exemption full accounts made up to 1 December 2003
05 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
25 Oct 2003 AA Total exemption full accounts made up to 1 December 2002
24 Jun 2003 363s Return made up to 11/06/03; full list of members
25 Jun 2002 363s Return made up to 11/06/02; full list of members
20 Mar 2002 AA Total exemption full accounts made up to 1 December 2001
11 Sep 2001 AA Full accounts made up to 1 December 2000
02 Jul 2001 363s Return made up to 11/06/01; full list of members
07 Jul 2000 363s Return made up to 11/06/00; full list of members
19 May 2000 288a New director appointed
25 Apr 2000 287 Registered office changed on 25/04/00 from: 25 bancroft hitchin hertfordshire SG5 1JW
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Secretary resigned;director resigned
28 Mar 2000 AA Accounts for a dormant company made up to 1 December 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1999 363s Return made up to 11/06/99; full list of members
27 Apr 1999 225 Accounting reference date extended from 30/06/99 to 01/12/99
17 Jun 1998 287 Registered office changed on 17/06/98 from: aspect house 135/137 city road london EC1V 1JB
17 Jun 1998 288a New director appointed