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B.BIRKS & COMPANY LIMITED

Company number 00365553

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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)
16 Jan 2009 363a Return made up to 15/12/08; no change of members
22 Apr 2008 AA Accounts for a small company made up to 30 June 2007
25 Jan 2008 363s Return made up to 15/12/07; no change of members
30 Apr 2007 AA Accounts for a small company made up to 30 June 2006
15 Jan 2007 363s Return made up to 15/12/06; full list of members
03 May 2006 AA Accounts for a small company made up to 30 June 2005
18 Jan 2006 363s Return made up to 15/12/05; full list of members
03 May 2005 AA Accounts for a small company made up to 30 June 2004
08 Mar 2005 363s Return made up to 15/12/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
05 Jan 2004 363s Return made up to 15/12/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 June 2002
03 Jan 2003 363s Return made up to 15/12/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
19 Feb 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director resigned
20 Apr 2001 AA Accounts for a small company made up to 30 June 2000
19 Dec 2000 363s Return made up to 15/12/00; full list of members
19 Jul 2000 288b Director resigned
25 May 2000 AA Accounts for a small company made up to 31 July 1999
16 Apr 2000 225 Accounting reference date shortened from 31/07/00 to 30/06/00
28 Mar 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary resigned
02 Mar 2000 288a New secretary appointed
23 Jun 1999 88(3) Particulars of contract relating to shares
23 Jun 1999 88(2)R Ad 23/03/99--------- £ si 460@1=460 £ ic 19540/20000
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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