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BIRD BUILD LIMITED

Company number 03355492

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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)
15 Apr 2002 363s Return made up to 17/04/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
08 Jan 2002 MEM/ARTS Memorandum and Articles of Association
18 Dec 2001 CERTNM Company name changed holtview builders LIMITED\certificate issued on 18/12/01
13 Jun 2001 363a Return made up to 17/04/01; full list of members
06 Mar 2001 AA Accounts for a small company made up to 31 May 2000
09 May 2000 363a Return made up to 17/04/00; full list of members
28 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2000 AA Accounts for a small company made up to 31 May 1999
23 Apr 1999 363a Return made up to 17/04/99; full list of members
09 Feb 1999 AA Accounts for a small company made up to 31 May 1998
04 Jan 1999 225 Accounting reference date extended from 30/04/98 to 31/05/98
26 Jul 1998 363a Return made up to 17/04/98; full list of members; amend
20 Jul 1998 287 Registered office changed on 20/07/98 from: 28/29 carlton terrace portslade west sussex BN41 1XF
06 Jul 1998 MISC Amending 88(2)r
27 Apr 1998 363s Return made up to 17/04/98; full list of members
04 Mar 1998 88(2)R Ad 12/05/97--------- £ si 2@1=2 £ ic 2/4
09 Jun 1997 288a New director appointed
09 Jun 1997 287 Registered office changed on 09/06/97 from: 381 kingsway hove east sussex BN3 4QD
09 Jun 1997 288a New secretary appointed;new director appointed
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Secretary resigned
17 Apr 1997 NEWINC Incorporation