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BILLSON INVESTMENTS LIMITED

Company number 00765317

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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)
07 Feb 2013 AA Total exemption small company accounts made up to 5 April 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Geoffrey Trebilcock as a director
06 Jan 2012 AP01 Appointment of Richard Clive Blackford as a director
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
02 Feb 2011 AA Total exemption small company accounts made up to 5 April 2010
10 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 5 April 2009
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 TM02 Termination of appointment of Andrew Granger as a secretary
13 Jan 2010 CH01 Director's details changed for Audrey Farrell Blackford on 29 December 2009
07 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
13 Jan 2009 363a Return made up to 29/12/08; full list of members
13 Jan 2009 288c Secretary's change of particulars / andrew granger / 29/12/2008
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
19 May 2008 395 Duplicate mortgage certificatecharge no:5
13 May 2008 395 Particulars of a mortgage or charge / charge no: 4
13 May 2008 395 Particulars of a mortgage or charge / charge no: 5
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007