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BIRDPIC LIMITED

Company number 04288134

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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)
07 Jul 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 363a Return made up to 17/09/02; full list of members
27 Jun 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
13 May 2002 395 Particulars of mortgage/charge
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
25 Oct 2001 288a New secretary appointed
25 Oct 2001 287 Registered office changed on 25/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
23 Oct 2001 CERTNM Company name changed willowheights LIMITED\certificate issued on 23/10/01
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 NEWINC Incorporation