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BILTON (FACTORY HOLDINGS) LIMITED

Company number 00928576

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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)
19 Sep 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 05/09/08; full list of members
28 Jul 2008 288b Appointment Terminated Director john nolan
28 Jul 2008 288b Appointment Terminated Director john heawood
28 Jul 2008 288b Appointment Terminated Secretary john probert
22 Jul 2008 288a Director appointed siva shankar
22 Jul 2008 288a Secretary appointed valerie ann lynch
16 Nov 2007 288b Director resigned
04 Oct 2007 AUD Auditor's resignation
14 Sep 2007 363a Return made up to 05/09/07; full list of members
20 Aug 2007 AA 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