BIRD LUCKIN LIMITED

Company number 02402834

Date	Type	Description	View / Download
06 Aug 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
05 Sep 2006	363a	Return made up to 11/07/06; full list of members	(5 pages)
31 Aug 2006	363a	Return made up to 11/07/05; full list of members; amend	(6 pages)
31 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
07 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 5@1=5 £ ic 7/12	(2 pages)
04 Oct 2005	CERTNM	Company name changed bird luckin (holdings) LIMITED\certificate issued on 04/10/05	(2 pages)
30 Sep 2005	288a	New director appointed	(1 page)
30 Sep 2005	288a	New director appointed	(1 page)
30 Sep 2005	288a	New director appointed	(1 page)
30 Sep 2005	288a	New director appointed	(1 page)
31 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(9 pages)
15 Jul 2005	363a	Return made up to 11/07/05; full list of members	(4 pages)
25 Feb 2005	288b	Director resigned	(1 page)
15 Sep 2004	CERTNM	Company name changed bird luckin LIMITED\certificate issued on 15/09/04	(2 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	363s	Return made up to 11/07/04; full list of members	(9 pages)
21 May 2004	AA	Total exemption full accounts made up to 30 September 2003	(8 pages)
31 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(8 pages)
23 Jul 2003	363s	Return made up to 11/07/03; full list of members	(9 pages)
27 Jul 2002	363s	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	(7 pages)