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RWH (BLUEBIRD) LIMITED

Company number 05527054

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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)
27 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a small company made up to 3 October 2009
04 Aug 2009 363a Return made up to 03/08/09; full list of members
31 Jul 2009 AA Accounts for a small company made up to 27 September 2008
06 Apr 2009 AUD Auditor's resignation
06 Apr 2009 391 Notice of res removing auditor
18 Aug 2008 363a Return made up to 03/08/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 29 September 2007
26 Sep 2007 363a Return made up to 03/08/07; full list of members
05 Jun 2007 AA Accounts for a medium company made up to 30 September 2006
29 May 2007 88(2)R Ad 25/04/07-25/04/07 £ si 2000000@1=2000000 £ ic 1000000/3000000
22 Aug 2006 363a Return made up to 03/08/06; full list of members
27 Jun 2006 288b Secretary resigned
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
21 Feb 2006 88(2)R Ad 31/10/05--------- £ si 999000@1=999000 £ ic 1000/1000000
21 Feb 2006 123 Nc inc already adjusted 15/02/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 15/02/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
09 Sep 2005 CERTNM Company name changed beyond the edge of reason limite d\certificate issued on 09/09/05
19 Aug 2005 88(2)R Ad 03/08/05--------- £ si 999@1=999 £ ic 1/1000
19 Aug 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06