BIRDY HOME IMPROVEMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED CATERING TRAILERS & EQUIPMENT (ESSEX) LIMITED CERTIFICATE ISSUED ON 25/07/13 |
| 18/07/1318 July 2013 | CHANGE OF NAME 09/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MINCHIN / 15/07/2013 |
| 12/07/1312 July 2013 | CHANGE OF NAME 09/07/2013 |
| 12/07/1312 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ROBIN MINCHIN |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN DAVID CARY / 14/07/2010 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIMWADE |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/01/1310 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/02/117 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/01/104 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIMWADE / 04/01/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/03/0818 March 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 HOWELLS FARM OFFICES MAYPOLE ROAD LANGFORD NR MALDON ESSEX CM8 1BA |
| 20/01/0620 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | SECRETARY RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: G OFFICE CHANGED 18/01/04 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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