Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIRKS BAILIE LIMITED

Company number 02476670

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2006 363s Return made up to 22/02/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 363s Return made up to 28/02/05; no change of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Feb 2004 363s Return made up to 28/02/04; no change of members
26 Feb 2004 288a New director appointed
29 Oct 2003 AA Accounts for a small company made up to 31 May 2003
08 May 2003 363s Return made up to 28/02/03; full list of members
16 Apr 2003 88(2)R Ad 27/03/02--------- £ si 85000@1=85000 £ ic 25000/110000
16 Apr 2003 123 Nc inc already adjusted 27/03/02
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
28 Mar 2003 288b Director resigned
03 Apr 2002 AA Accounts for a small company made up to 31 May 2001
11 Mar 2002 288b Director resigned
20 Feb 2002 363s Return made up to 28/02/02; full list of members
20 Feb 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Feb 2001 363s Return made up to 28/02/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 May 2000
21 Aug 2000 287 Registered office changed on 21/08/00 from: the business centre 284 southtown road great yarmouth norfolk NR31 0JB
29 Mar 2000 AA Accounts for a small company made up to 31 May 1999
24 Feb 2000 363s Return made up to 28/02/00; full list of members
24 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed