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BILLINGTON PROPERTY MANAGEMENT LTD

Company number 01154140

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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)
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Secretary resigned
21 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreed 18/07/07
19 Feb 2007 363a Return made up to 29/12/06; full list of members
13 Feb 2007 AA Accounts for a small company made up to 31 May 2006
03 Mar 2006 AA Accounts for a small company made up to 31 May 2005
03 Feb 2006 363a Return made up to 29/12/05; full list of members
31 Mar 2005 AA Accounts for a small company made up to 31 May 2004
29 Jan 2005 363s Return made up to 29/12/04; full list of members
03 Feb 2004 363s Return made up to 29/12/03; full list of members
12 Nov 2003 AA Accounts for a small company made up to 31 May 2003
05 Feb 2003 363s Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2002 AA Accounts for a small company made up to 31 May 2002
31 Jan 2002 363s Return made up to 29/12/01; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 May 2001
02 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 AA Accounts for a small company made up to 31 May 2000
31 Jan 2000 363s Return made up to 29/12/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1999 AA Accounts for a small company made up to 31 May 1999
29 Jan 1999 363s Return made up to 29/12/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed