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BIRDWELLS LIMITED

Company number 04762870

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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)
16 Mar 2012 TM01 Termination of appointment of Gibro Corporate Management Limited as a director
17 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jul 2011 AP01 Appointment of Mr Jenssen Ellul as a director
08 Jul 2011 TM01 Termination of appointment of Ellul Jenssen as a director
07 Jul 2011 AP01 Appointment of Mr Ellul Jenssen as a director
07 Jul 2011 TM01 Termination of appointment of Ellul Jenssen as a director
20 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
20 May 2011 CH02 Director's details changed for Gibro Corporate Management Ltd on 1 May 2011
20 May 2011 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 20 May 2011
20 May 2011 CH04 Secretary's details changed for Gibro Secretaries Limited on 1 May 2011
20 May 2011 AP01 Appointment of Mr Ellul Jenssen as a director
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 May 2010 CH04 Secretary's details changed for Gibro Secretaries Limited on 1 April 2010
17 May 2010 CH02 Director's details changed for Gibro Corporate Management Ltd on 1 April 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jul 2009 363a Return made up to 13/05/09; full list of members
19 Feb 2009 AAMD Amended accounts made up to 31 May 2008
19 Feb 2009 AAMD Amended accounts made up to 31 May 2007
19 Feb 2009 AAMD Amended accounts made up to 31 May 2006
24 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
27 Jun 2008 363a Return made up to 13/05/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
02 Oct 2007 287 Registered office changed on 02/10/07 from: 70 rodney street liverpool merseyside L1 9AF
10 Sep 2007 363s Return made up to 13/05/07; full list of members