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BLUEBIRD VEHICLES LIMITED

Company number 04969581

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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)
11 Feb 2010 AR01 Annual return made up to 19 November 2008 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 19 November 2007 with full list of shareholders
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 April 2007
  • GBP 543,609
10 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2009 CERTNM Company name changed trailertech services LIMITED\certificate issued on 14/09/09
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
28 Mar 2009 AA Accounts for a small company made up to 31 December 2007
19 Nov 2008 363a Return made up to 19/11/08; full list of members
18 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
14 May 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Jan 2008 363a Return made up to 19/11/07; full list of members
14 Dec 2007 287 Registered office changed on 14/12/07 from: wise & co, 50 west street, farnham, surrey GU9 7DX
25 Oct 2007 88(2)R Ad 24/09/07--------- £ si 168447@1=168447 £ ic 368496/536943
25 Oct 2007 123 Nc inc already adjusted 24/09/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 288a New director appointed
24 Sep 2007 88(2)R Ad 19/04/07--------- £ si 10000@1=10000 £ ic 358496/368496
14 Jun 2007 288b Director resigned
15 Feb 2007 AA Accounts for a small company made up to 31 October 2006
05 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005
09 Jan 2007 363a Return made up to 19/11/06; full list of members