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ALLEN BASTICK & BILLSON LIMITED

Company number 00476981

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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)
06 Oct 2004 169 £ ic 20000/17170 04/08/04 £ sr 2830@1=2830
01 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 363s Return made up to 20/07/04; full list of members
21 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Aug 2003 363s Return made up to 20/07/03; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 20/07/02; full list of members
14 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 20/07/01; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 20/07/00; full list of members
27 Sep 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 363s Return made up to 20/07/99; no change of members
11 Aug 1998 363s Return made up to 20/07/98; no change of members
07 Aug 1998 AA Full accounts made up to 31 December 1997
08 Oct 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 363s Return made up to 20/07/97; full list of members
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 363s Return made up to 20/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 1996 AA Full accounts made up to 31 December 1994
22 Sep 1995 363s Return made up to 20/07/95; no change of members
12 May 1995 287 Registered office changed on 12/05/95 from: 13 new street leicester LE1 5NP
07 Jan 1995 AA Accounts for a small company made up to 31 December 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 December 1993