BLUEBIRD CARE COMPANY LTD

Company number 06654723

Date	Type	Description	View / Download
30 Mar 2017	AP01	Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
30 Dec 2015	MR01	Registration of charge 066547230006, created on 17 December 2015	(120 pages)
18 Dec 2015	MR01	Registration of charge 066547230005, created on 17 December 2015	(58 pages)
27 Oct 2015	TM01	Termination of appointment of Scott Plumridge as a director on 29 September 2015	(1 page)
21 Oct 2015	MR01	Registration of charge 066547230004, created on 15 October 2015	(10 pages)
08 Oct 2015	MR04	Satisfaction of charge 066547230003 in full	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(7 pages)
05 May 2015	TM01	Termination of appointment of Simon Anthony Cannon Dalziel as a director on 1 May 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Joseph Duncan Berry as a director on 15 April 2015	(2 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Aug 2014	TM01	Termination of appointment of Paul Douglas Tarsey as a director on 4 August 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(9 pages)
27 Nov 2013	AP01	Appointment of Mr Scott Plumridge as a director	(2 pages)
15 Nov 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
02 Oct 2013	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 2 October 2013	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
25 Sep 2013	MR01	Registration of charge 066547230003	(75 pages)
20 Sep 2013	AP01	Appointment of Kathleen Gilmartin as a director	(3 pages)

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