BIRDHILL LIMITED — Filings & Documents (134)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-24 · Other
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-09 · Other
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)Amended document
2013-12-03 · Other
(E)Amended document
2013-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)Special resolution
2010-02-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)Amended document
2003-12-04 · Other
(E)Amended document
2003-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-20 · Other
(E)Resignation letter from directors or secretaries
1997-10-20 · Other
(E)Resignation letter from directors or secretaries
1997-10-20 · Other
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-24 · Other
(E)Resignation letter from directors or secretaries
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1990-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Statutory Declaration
1990-06-07 · Other
(E)Amended document
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Annual return
1990-03-16 · Annual Return
(E)Annual return
1989-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-14 · Other
(E)Resignation letter from directors or secretaries
1988-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)Amended document | Other | 2013-12-03 | |
| (E)Amended document | Other | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)Special resolution | Other | 2010-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)Amended document | Other | 2003-12-04 | |
| (E)Amended document | Other | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Statutory Declaration | Other | 1990-06-07 | |
| (E)Amended document | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-03-16 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 |
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