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EARLYBIRD SALVAGE LIMITED

Company number 04738444

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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 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Joseph Bryan Looms on 18 January 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
17 Apr 2009 363a Return made up to 17/04/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Apr 2008 363a Return made up to 17/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Apr 2007 363a Return made up to 17/04/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Apr 2006 363a Return made up to 17/04/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
19 Apr 2005 363s Return made up to 17/04/05; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
22 Apr 2004 363s Return made up to 17/04/04; full list of members
26 Jun 2003 225 Accounting reference date extended from 30/04/04 to 31/05/04
26 Jun 2003 88(2)R Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100
15 Jun 2003 287 Registered office changed on 15/06/03 from: 76 whitchurch road cardiff CF14 3LX
15 Jun 2003 288a New secretary appointed;new director appointed
15 Jun 2003 288a New director appointed
15 Jun 2003 288b Secretary resigned
15 Jun 2003 288b Director resigned
10 Jun 2003 123 Nc inc already adjusted 17/04/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital