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MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED

Company number 06026037

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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 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
05 May 2009 AA Total exemption full accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
14 Dec 2007 363a Return made up to 12/12/07; full list of members
29 Nov 2007 288c Director's particulars changed
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 88(2)R Ad 12/12/06-12/12/06 £ si 199999@0.50=99999 £ ic 1/100000
13 Dec 2006 225 Accounting reference date shortened from 31/12/07 to 30/09/07
12 Dec 2006 NEWINC Incorporation