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BILSTON & BATTERSEA ENAMELS LIMITED

Company number 00925912

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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)
17 Feb 2006 288a New director appointed
27 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
25 Nov 2005 395 Particulars of mortgage/charge
22 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 16/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jun 2005 MAR Re-registration of Memorandum and Articles
23 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jun 2005 53 Application for reregistration from PLC to private
23 Jun 2005 288b Director resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 288a New director appointed
10 May 2005 287 Registered office changed on 10/05/05 from: barton park mount pleasant bilston west midlands WV14 7LH
04 Aug 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 16/06/04; full list of members
28 May 2004 363s Return made up to 24/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed
08 Mar 2004 288b Director resigned
10 Jan 2004 AUD Auditor's resignation
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge