Westin Drives Limited

Company Name	Westin Drives Limited
Company Status	Active
Company Number	03933060
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Names	Birdhold Limited and Hill, Smith & Westin Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr John Eastwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(4 days after company formation)
Appointment Duration	24 years, 2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lumb Cottage 39 Lumb Lane Almondbury Huddersfield HD4 6SZ

Director Name	Mr Ian Gareth Sheppard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(12 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	The Courtyard Phoenix Mills Huddersfield West Yorkshire HD1 6NG

Director Name	Mr Fraser Cameron Lynch
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	The Courtyard Phoenix Mills Huddersfield West Yorkshire HD1 6NG

Secretary Name	Mr Ian Bowness
Status	Current
Appointed	08 February 2024(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	The Courtyard Phoenix Mills Huddersfield West Yorkshire HD1 6NG

Director Name	Dennis Hill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2001)
Role	Partner
Correspondence Address	North Lodge Halnaby Croft On Tees Darlington County Durham DL2 2TH

Secretary Name	Dennis Hill
Nationality	British
Status	Resigned
Appointed	28 February 2000(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2001)
Role	Partner
Correspondence Address	North Lodge Halnaby Croft On Tees Darlington County Durham DL2 2TH

Director Name	Mr Kai Marten Beswick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hops Lane Halifax West Yorkshire HX3 5FB

Director Name	Mr Richard Alan Bruffell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Priory Way Mirfield West Yorkshire WF14 9EB

Director Name	Derek William Eastop
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 25 January 2007)
Role	Managing Director
Correspondence Address	10 Saint Giles Close Brighouse West Yorkshire HD6 2RX

Director Name	William Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hawthorn Grove Rothwell Leeds West Yorkshire LS26 0AJ

Secretary Name	David Alan Pratt
Nationality	British
Status	Resigned
Appointed	21 December 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	9 Shannon Drive Outlane Huddersfield HD3 3UL

Director Name	Mr Stephen Richard Hallas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 2012)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	470 Dewsbury Road Leeds West Yorkshire LS11 8AJ

Secretary Name	Mrs Linda Dyson
Nationality	British
Status	Resigned
Appointed	30 April 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 November 2014)
Role	Accountant
Correspondence Address	106 Gawthorpe Lane Gawthorpe Kirkheaton Huddersfield HD5 0NZ

Director Name	Mr Warren Parker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 December 2016)
Role	Service Operations Manager
Country of Residence	England
Correspondence Address	The Courtyard Phoenix Mills Huddersfield West Yorkshire HD1 6NG

Secretary Name	Mr Ian Bostock
Status	Resigned
Appointed	05 November 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	The Courtyard Phoenix Mills Huddersfield West Yorkshire HD1 6NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	westindrives.com
Email address	[email protected]
Telephone	01484 453399
Telephone region	Huddersfield

Location

Registered Address	The Courtyard Phoenix Mills Huddersfield West Yorkshire HD1 6NG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

12.2k at £1	W S Westin Group LTD 5.50% Ordinary A
100k at £1	W S Westin Group LTD 45.19% Redeemable Preference
20k at £0.5	W S Westin Group LTD 4.52% Ordinary B
50k at £1	Ws Westin LTD 22.59% Redeemable Preference
49.1k at £1	W S Westin Group LTD 22.20% Ordinary

Financials

Year	2014
Net Worth	£239,912
Cash	£1,145
Current Liabilities	£330,856

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

25 May 2001	Delivered on: 6 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 May 2001

Delivered on: 6 June 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2023	Registration of charge 039330600002, created on 15 November 2023 (79 pages)
8 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
26 February 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
20 December 2016	Termination of appointment of Warren Parker as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Warren Parker as a director on 20 December 2016 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016	Statement of capital on 22 March 2016 GBP 71,301.0 (5 pages)
15 April 2016	Statement of capital on 22 March 2016 GBP 71,301.0 (5 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 221,301 (5 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 221,301 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 221,301 (6 pages)
30 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 221,301 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Termination of appointment of Linda Dyson as a secretary on 5 November 2014 (1 page)
5 November 2014	Appointment of Mr Ian Bostock as a secretary on 5 November 2014 (2 pages)
5 November 2014	Termination of appointment of Linda Dyson as a secretary on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Linda Dyson as a secretary on 5 November 2014 (1 page)
5 November 2014	Appointment of Mr Ian Bostock as a secretary on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Ian Bostock as a secretary on 5 November 2014 (2 pages)
13 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 221,301 (6 pages)
13 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 221,301 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
17 December 2012	Appointment of Mr Warren Parker as a director (2 pages)
17 December 2012	Appointment of Mr Warren Parker as a director (2 pages)
17 December 2012	Termination of appointment of Stephen Hallas as a director (1 page)
17 December 2012	Termination of appointment of Stephen Hallas as a director (1 page)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 July 2012	Termination of appointment of Richard Bruffell as a director (1 page)
2 July 2012	Termination of appointment of Richard Bruffell as a director (1 page)
28 June 2012	Appointment of Mr Ian Gareth Sheppard as a director (2 pages)
28 June 2012	Appointment of Mr Ian Gareth Sheppard as a director (2 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 221,301.0 (6 pages)
12 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 221,301.0 (6 pages)
12 March 2012	Change of share class name or designation (2 pages)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 March 2012	Change of share class name or designation (2 pages)
12 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 221,301.0 (6 pages)
14 September 2011	Memorandum and Articles of Association (8 pages)
14 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
14 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 171,301.00 (6 pages)
14 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
14 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 171,301.00 (6 pages)
14 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 171,301.00 (6 pages)
14 September 2011	Memorandum and Articles of Association (8 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 166,801.00 (6 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
7 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 166,801.00 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Richard Alan Bruffell on 24 February 2010 (2 pages)
4 March 2010	Director's details changed for Stephen Richard Hallas on 24 February 2010 (2 pages)
4 March 2010	Director's details changed for Stephen Richard Hallas on 24 February 2010 (2 pages)
4 March 2010	Director's details changed for Richard Alan Bruffell on 24 February 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 24/02/09; full list of members (4 pages)
5 March 2009	Return made up to 24/02/09; full list of members (4 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Secretary appointed mrs linda dyson (1 page)
13 May 2008	Secretary appointed mrs linda dyson (1 page)
12 May 2008	Appointment terminated secretary david pratt (1 page)
12 May 2008	Appointment terminated secretary david pratt (1 page)
6 March 2008	Return made up to 24/02/08; full list of members (5 pages)
6 March 2008	Return made up to 24/02/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 March 2007	Return made up to 24/02/07; full list of members (8 pages)
30 March 2007	Return made up to 24/02/07; full list of members (8 pages)
21 February 2007	Â£ ic 86001/66801 25/01/07 Â£ sr 19200@1=19200 (1 page)
21 February 2007	Â£ ic 86001/66801 25/01/07 Â£ sr 19200@1=19200 (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 24/02/06; full list of members (8 pages)
24 March 2006	Return made up to 24/02/06; full list of members (8 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Company name changed hill, smith & westin LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed hill, smith & westin LIMITED\certificate issued on 05/09/05 (2 pages)
5 July 2005	Â£ ic 106800/86001 06/06/05 Â£ sr 20799@1=20799 (2 pages)
5 July 2005	Â£ ic 106800/86001 06/06/05 Â£ sr 20799@1=20799 (2 pages)
27 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2005	Director resigned (1 page)
22 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 24/02/04; full list of members (9 pages)
30 March 2004	Return made up to 24/02/04; full list of members (9 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 24/02/03; full list of members (10 pages)
30 April 2003	Return made up to 24/02/03; full list of members (10 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 April 2002	Return made up to 24/02/02; full list of members (8 pages)
24 April 2002	Return made up to 24/02/02; full list of members (8 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2002	Ad 25/02/02--------- Â£ si [email protected]=10000 Â£ ic 100000/110000 (2 pages)
6 March 2002	Ad 25/02/02--------- Â£ si [email protected]=10000 Â£ ic 100000/110000 (2 pages)
6 March 2002	Memorandum and Articles of Association (9 pages)
6 March 2002	Memorandum and Articles of Association (9 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 March 2001	Return made up to 24/02/01; full list of members (9 pages)
6 March 2001	Ad 24/02/00-28/06/00 Â£ si 100000@1 (4 pages)
6 March 2001	Return made up to 24/02/01; full list of members (9 pages)
6 March 2001	Ad 24/02/00-28/06/00 Â£ si 100000@1 (4 pages)
21 December 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
21 December 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 May 2000	Ad 11/04/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
16 May 2000	Ad 11/04/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
16 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
3 May 2000	New director appointed (2 pages)
17 March 2000	Nc inc already adjusted 28/02/00 (2 pages)
17 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 120 east road london N1 6AA (1 page)
17 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 2000	Nc inc already adjusted 28/02/00 (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 120 east road london N1 6AA (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
4 March 2000	Company name changed birdhold LIMITED\certificate issued on 06/03/00 (2 pages)
4 March 2000	Company name changed birdhold LIMITED\certificate issued on 06/03/00 (2 pages)
3 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 February 2000	Incorporation (15 pages)
24 February 2000	Incorporation (15 pages)