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BIRD & BIRD COMPANY SECRETARIES LIMITED

Company number 03952862

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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)
05 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
30 Oct 2015 CH01 Director's details changed for Mr Roger Howard Butterworth on 1 September 2015
30 Oct 2015 CH03 Secretary's details changed for Mr Christopher Jeremy Richard Barrett on 1 September 2015
30 Oct 2015 CH01 Director's details changed for Mr Christopher Jeremy Richard Barrett on 1 September 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
26 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
30 Jan 2013 AA Full accounts made up to 30 April 2012
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 April 2010
29 Oct 2010 CH01 Director's details changed for Roger Howard Butterworth on 29 October 2010
29 Oct 2010 CH01 Director's details changed for Neil Blundell on 29 October 2010
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Christopher Jeremy Richard Barrett on 18 August 2010
08 Jun 2010 CERTNM Company name changed barnard's court company secretarial services LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-26
08 Jun 2010 CONNOT Change of name notice
04 Feb 2010 AA Full accounts made up to 30 April 2009
05 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
13 Jan 2009 288c Director's change of particulars / neil blundell / 29/11/2008
13 Jan 2009 288c Director's change of particulars / roger butterworth / 29/11/2008