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DICK BIRD CONSULTING LIMITED

Company number SC338458

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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)
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Richard William Rodan Bird on 1 March 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 27/02/09; full list of members
17 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
11 Mar 2008 288a Secretary appointed morag elizabeth jamieson
11 Mar 2008 288a Director appointed richard william rodan bird
04 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
04 Mar 2008 288b Appointment terminated secretary brian reid LTD.
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2008 NEWINC Incorporation