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BIRD LUCKIN LIMITED

Company number 02402834

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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)
14 Feb 2014 TM01 Termination of appointment of Alistair Barnwell as a director
10 Oct 2013 AP01 Appointment of Joanna Mary Margaret Hamblin as a director
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jan 2012 TM02 Termination of appointment of Colin Pardoe as a secretary
26 Jan 2012 AP03 Appointment of Mr Michael James Killick as a secretary
26 Jan 2012 TM01 Termination of appointment of Colin Pardoe as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 184
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 TM01 Termination of appointment of David Huggins as a director
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jul 2009 363a Return made up to 11/07/09; full list of members
10 Oct 2008 88(2) Ad 30/09/08\gbp si 60@1=60\gbp ic 12/72\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008 288a Director appointed peter warren
06 Oct 2008 288a Director appointed janis osbourne
06 Oct 2008 288a Director appointed gayner smith
11 Aug 2008 363a Return made up to 11/07/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Aug 2007 363a Return made up to 11/07/07; full list of members