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T.J.BIRD & SONS LIMITED

Company number 00462960

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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)
25 Jul 2005 363a Return made up to 23/07/05; full list of members
25 Jul 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 395 Particulars of mortgage/charge
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
29 Jul 2004 363s Return made up to 23/07/04; full list of members
14 May 2004 AA Full accounts made up to 31 December 2003
08 Aug 2003 363s Return made up to 23/07/03; full list of members
10 Jun 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 288b Director resigned
26 Feb 2003 169 £ ic 1600/1300 28/01/03 £ sr 300@1=300
26 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Director resigned
29 Jul 2002 363s Return made up to 23/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2002 AA Full accounts made up to 31 December 2001
29 Jul 2001 363s Return made up to 23/07/01; full list of members
20 Apr 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 395 Particulars of mortgage/charge
15 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
  • 363(288) ‐ Director's particulars changed
13 Jul 2000 AA Full accounts made up to 31 December 1999
30 Jul 1999 363s Return made up to 23/07/99; no change of members
28 May 1999 AA Full accounts made up to 31 December 1998