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BILTON GUERNSEY LIMITED

Company number 00608841

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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)
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
14 Sep 2007 363a Return made up to 05/09/07; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
09 Feb 2007 288a New director appointed
02 Feb 2007 288b Director resigned
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 05/09/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 363a Return made up to 05/09/05; full list of members
06 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2004 288c Secretary's particulars changed
17 Sep 2004 363a Return made up to 05/09/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
16 Sep 2003 363a Return made up to 05/09/03; full list of members
19 May 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 AUD Auditor's resignation
19 Nov 2002 288b Director resigned
11 Sep 2002 363s Return made up to 05/09/02; full list of members
01 Jun 2002 AA Full accounts made up to 31 December 2001
12 Sep 2001 363s Return made up to 05/09/01; full list of members
18 Jul 2001 288c Director's particulars changed