BIRD & BIRD COMPANY SECRETARIES LIMITED

Company number 03952862

Date	Type	Description	View / Download
12 Nov 2008	287	Registered office changed on 12/11/2008 from 90 fetter lane london EC4A 1JP	(1 page)
28 Oct 2008	363a	Return made up to 11/10/08; no change of members	(5 pages)
22 Oct 2008	288c	Director and secretary's change of particulars / christopher barrett / 22/09/2008	(1 page)
28 Mar 2008	288b	Appointment terminated director david byam-cook	(1 page)
13 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
25 Oct 2007	363s	Return made up to 11/10/07; no change of members	(8 pages)
31 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
14 Nov 2006	363s	Return made up to 11/10/06; full list of members	(8 pages)
26 Oct 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
18 Apr 2005	363s	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
29 Mar 2004	363s	Return made up to 21/03/04; full list of members	(8 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Accounting procedures 25/11/03	(1 page)
01 Dec 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
27 Mar 2003	363s	Return made up to 21/03/03; full list of members	(8 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
04 Feb 2003	288a	New director appointed	(1 page)
04 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
28 Jan 2003	CERTNM	Company name changed two birds secretarial services l imited\certificate issued on 28/01/03	(2 pages)
29 Jul 2002	CERTNM	Company name changed wavoo.com LIMITED\certificate issued on 29/07/02	(2 pages)
22 Apr 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)