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BIRKS BAILIE LIMITED

Company number 02476670

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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)
24 Feb 2000 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
07 Jul 1999 395 Particulars of mortgage/charge
10 Mar 1999 363s Return made up to 28/02/99; no change of members
12 Nov 1998 AA Accounts for a small company made up to 31 May 1998
24 Aug 1998 288b Director resigned
05 Mar 1998 288a New director appointed
05 Mar 1998 363s Return made up to 28/02/98; full list of members
29 Oct 1997 288a New director appointed
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1997 AA Accounts for a small company made up to 31 May 1997
30 Sep 1997 122 S-div 15/09/97
21 Feb 1997 363s Return made up to 28/02/97; full list of members
16 Dec 1996 AA Accounts for a small company made up to 31 May 1996
20 Feb 1996 363s Return made up to 28/02/96; no change of members
05 Jan 1996 AA Accounts for a small company made up to 31 May 1995
06 Mar 1995 363s Return made up to 28/02/95; change of members
09 Jan 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 363s Return made up to 02/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/94; full list of members
07 Dec 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
23 Mar 1993 363s Return made up to 02/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/93; full list of members
26 Jan 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
18 Feb 1992 363s Return made up to 02/03/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/92; change of members