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BLUEBIRD VEHICLES LIMITED

Company number 04969581

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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)
24 Feb 2014 SH08 Change of share class name or designation
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 1,129,249
21 Feb 2014 MR01 Registration of charge 049695810009
04 Feb 2014 MEM/ARTS Memorandum and Articles of Association
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
28 Oct 2013 TM01 Termination of appointment of David Best as a director
13 Feb 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
20 Jul 2012 TM01 Termination of appointment of Gerard Coop as a director
14 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Oct 2011 AP01 Appointment of Mr David John Bagley as a director
03 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
17 Aug 2011 AP01 Appointment of Mr Gerard Coop as a director
01 Aug 2011 SH03 Purchase of own shares.
22 Jul 2011 SH06 Cancellation of shares. Statement of capital on 22 July 2011
  • GBP 513,262
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 08/07/2011
17 Jun 2011 AP01 Appointment of Mr David Martin Best as a director
16 Jun 2011 TM01 Termination of appointment of David Latimer as a director
14 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009