THE BIRRELL COLLECTION LIMITED

Company number SC164065

Date	Type	Description	View / Download
28 Jun 2005	225	Accounting reference date shortened from 31/08/04 to 30/08/04	(1 page)
07 Apr 2005	363s	Return made up to 12/03/05; full list of members	(4 pages)
07 Apr 2005	363(288)	Director's particulars changed
18 Jan 2005	288c	Secretary's particulars changed	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 7 blantyre terrace edinburgh lothian EH10 5AD	(1 page)
03 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288a	New director appointed	(3 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
10 May 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
31 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
28 Apr 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
13 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
19 Apr 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
13 Feb 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
29 Mar 2001	363s	Return made up to 12/03/01; full list of members	(6 pages)
16 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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