BIRKETT & CO. LTD

Company number 03638896

Date	Type	Description	View / Download
15 Oct 2013	AD01	Registered office address changed from 204a Lower Blandford Road Broadstone Dorset BH18 8DP on 15 October 2013	(1 page)
07 Oct 2013	CERTNM	Company name changed birkett & co LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2013	AP03	Appointment of Mr Aaron Calver as a secretary	(2 pages)
16 Sep 2013	TM02	Termination of appointment of Heather Birkett as a secretary	(1 page)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
20 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 May 2011 GBP 200.00	(4 pages)
23 Jun 2011	SH02	Consolidation and sub-division of shares on 25 May 2011	(7 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2011	SH06	Cancellation of shares. Statement of capital on 20 June 2011 GBP 55	(6 pages)
20 Jun 2011	SH08	Change of share class name or designation	(2 pages)
20 Jun 2011	SH03	Purchase of own shares.	(3 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
18 May 2011	AP01	Appointment of Mr Andrew Ferguson as a director	(2 pages)
25 Nov 2010	CH01	Director's details changed for Mr Timothy Birkett on 24 November 2010	(2 pages)
24 Nov 2010	CH03	Secretary's details changed for Heather Patricia Birkett on 24 November 2010	(1 page)
02 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
04 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)