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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)
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 24/05/03; bulk list available separately
30 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
14 Jun 2002 363s Return made up to 24/05/02; full list of members
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
16 Oct 2001 288c Director's particulars changed
16 Oct 2001 288c Secretary's particulars changed
25 Jul 2001 363s Return made up to 24/05/01; full list of members; amend
12 Jun 2001 AA Full group accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 24/05/01; full list of members
29 Mar 2001 288b Director resigned
22 Jan 2001 288c Director's particulars changed
07 Sep 2000 288a New director appointed
20 Jun 2000 363s Return made up to 24/05/00; bulk list available separately
20 Jun 2000 AA Full group accounts made up to 31 December 1999
15 Oct 1999 288a New director appointed
20 Jun 1999 AA Full group accounts made up to 31 December 1998
20 Jun 1999 363s Return made up to 24/05/99; bulk list available separately
04 Jul 1998 288a New director appointed
22 Jun 1998 363s Return made up to 24/05/98; bulk list available separately
22 Jun 1998 AA Full group accounts made up to 31 December 1997
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1997 288b Director resigned