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BIRD AND FAIRLEY (DUNMOW) LIMITED

Company number 05872341

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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)
18 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
09 Aug 2007 88(2)R Ad 01/12/06--------- £ si 44550@1
09 Aug 2007 123 Nc inc already adjusted 30/11/06
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 88(2)R Ad 01/12/06--------- £ si 54450@1
09 Aug 2007 123 Nc inc already adjusted 30/11/06
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007 363a Return made up to 11/07/07; full list of members
08 Aug 2006 88(2)R Ad 21/07/06--------- £ si 450@1=450 £ ic 550/1000
08 Aug 2006 88(2)R Ad 21/07/06--------- £ si 549@1=549 £ ic 1/550
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288a New director appointed
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288b Director resigned
11 Jul 2006 NEWINC Incorporation