Advanced company searchLink opens in new window

THE BILLINGTON FOOD GROUP LIMITED

Company number 01062741

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
13 Jan 2009 AA Accounts for a dormant company made up to 13 September 2008
02 Jan 2009 363a Return made up to 29/12/08; full list of members
09 Jan 2008 363a Return made up to 29/12/07; full list of members
23 Nov 2007 AA Accounts for a dormant company made up to 15 September 2007
08 Jan 2007 363a Return made up to 29/12/06; full list of members
11 Nov 2006 AA Accounts for a dormant company made up to 16 September 2006
02 Oct 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 17 September 2005
17 Jul 2006 288a New secretary appointed
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 363a Return made up to 29/12/05; full list of members
22 Jul 2005 AA Full accounts made up to 18 September 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
14 Jan 2005 363a Return made up to 29/12/04; full list of members
11 Jan 2005 353 Location of register of members
30 Sep 2004 225 Accounting reference date extended from 30/04/04 to 18/09/04
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Secretary resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned