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BIRD & BIRD (SERVICES) LIMITED

Company number 03717269

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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)
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
01 Jun 2018 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 15 August 2016
23 Jan 2018 AA Full accounts made up to 30 April 2017
22 Jan 2018 CH01 Director's details changed for Nicholas John Perry on 19 December 2017
22 Jan 2018 CH01 Director's details changed for Richard Nowell Linley Olver on 19 December 2017
22 Jan 2018 CH01 Director's details changed for Jonathan William Everard Nichols on 19 December 2017
22 Jan 2018 CH01 Director's details changed for Mr Michael David Kerr on 19 December 2017
22 Jan 2018 CH01 Director's details changed for Christopher Jerermy Richard Barrett on 19 December 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
21 Sep 2016 AP01 Appointment of Nicholas John Perry as a director on 22 August 2016
21 Sep 2016 AP01 Appointment of Richard Nowell Linley Olver as a director on 22 August 2016
21 Sep 2016 AP01 Appointment of Christopher Jerermy Richard Barrett as a director on 22 August 2016
17 Sep 2016 TM01 Termination of appointment of Ian Dalzell Hunter as a director on 22 August 2016
17 Sep 2016 TM01 Termination of appointment of John Arthur Courtney Drake as a director on 22 August 2016
24 Aug 2016 AD01 Registered office address changed from , 15 Fetter Lane, London, EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 24 August 2016
04 Feb 2016 AA Full accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
03 Nov 2015 CH01 Director's details changed for Jonathan William Everard Nichols on 1 September 2015
03 Nov 2015 CH01 Director's details changed for Mr Michael David Kerr on 1 September 2015
03 Nov 2015 CH01 Director's details changed for John Arthur Courtney Drake on 1 September 2015
03 Nov 2015 CH01 Director's details changed for Mr Ian Dalzell Hunter on 1 September 2015
10 Mar 2015 AUD Auditor's resignation
09 Mar 2015 AUD Auditor's resignation