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TWOBIRDS SERVICE COMPANY (NO.1) LIMITED

Company number 04090007

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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)
22 Oct 2008 288c Director's change of particulars / michael kerr / 22/09/2008
28 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
01 Nov 2007 363s Return made up to 10/10/07; no change of members
31 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
20 Oct 2006 363s Return made up to 10/10/06; full list of members
27 Oct 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
30 Sep 2004 363s Return made up to 10/10/04; full list of members
13 May 2004 AA Accounts for a dormant company made up to 30 April 2004
24 Jan 2004 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 08/03/2020 under section 1088 of the Companies Act 2006
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
24 Oct 2003 363s Return made up to 10/10/03; full list of members
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288b Secretary resigned
07 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
06 Nov 2002 363s Return made up to 10/10/02; full list of members
11 Mar 2002 288b Director resigned
11 Mar 2002 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
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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