EDWARD BILLINGTON AND SON LIMITED

Company number 00059883

Date	Type	Description	View / Download
28 Jan 2005	363s	Return made up to 29/12/04; full list of members	(22 pages)
20 Sep 2004	225	Accounting reference date extended from 30/04/04 to 31/08/04	(1 page)
25 Feb 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed	(22 pages)
20 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(34 pages)
14 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(33 pages)
27 Jan 2003	363s	Return made up to 29/12/02; full list of members	(22 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
20 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(30 pages)
28 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
13 Dec 2001	288b	Secretary resigned	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	288b	Director resigned	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
21 Feb 2001	AA	Full group accounts made up to 30 April 2000	(30 pages)
25 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
22 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	AA	Full group accounts made up to 30 April 1999	(29 pages)
19 Jan 2000	288b	Director resigned	(1 page)

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