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BILLINGHAM & KITE LIMITED

Company number 00947080

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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 Oct 2007 AA Full accounts made up to 31 March 2007
07 Sep 2007 363s Return made up to 31/07/07; full list of members
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
07 Mar 2007 169 £ ic 9500/5500 07/02/07 £ sr 4000@1=4000
07 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2007 AA Full accounts made up to 31 March 2006
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
21 Aug 2006 363s Return made up to 31/07/06; full list of members
15 May 2006 288b Director resigned
28 Nov 2005 AA Full accounts made up to 31 March 2005
31 Aug 2005 363s Return made up to 31/07/05; full list of members
09 Apr 2005 288a New secretary appointed
09 Apr 2005 288b Secretary resigned
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 AA Full accounts made up to 31 March 2004
17 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
07 Nov 2003 AA Full accounts made up to 31 March 2003
19 Aug 2003 363s Return made up to 31/07/03; full list of members
14 Nov 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 363s Return made up to 31/07/02; full list of members
12 Dec 2001 AA Full accounts made up to 31 March 2001
13 Nov 2001 395 Particulars of mortgage/charge