MARK HORNER STEPHEN BIRD ASSOCIATES LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 STRUCK OFF AND DISSOLVED

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30/11/1030 November 2010 FIRST GAZETTE

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09/01/109 January 2010 DISS40 (DISS40(SOAD))

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07/01/107 January 2010 Annual return made up to 2 August 2009 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 FIRST GAZETTE

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MASON / 14/11/2007

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05/08/085 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/08/0331 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/08/0212 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/08/0031 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 SECRETARY RESIGNED

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22/12/9922 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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02/08/992 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/992 August 1999 Incorporation

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