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BILLET AUTO SALES LIMITED

Company number 01310535

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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)
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Richard Wilson on 17 July 2011
31 Oct 2011 CH01 Director's details changed for Johanna Wilson on 17 July 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
06 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 30/10/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 30/10/07; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
08 Oct 2007 169 £ ic 93867/93492 11/09/07 £ sr 37547@.01=375
27 Sep 2007 288b Director resigned
08 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 395 Particulars of mortgage/charge
10 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 30/10/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 30/10/05; full list of members
07 Dec 2005 287 Registered office changed on 07/12/05 from: archers fields courteuld road basildon essex SS13 1DN
28 Jan 2005 AA Total exemption full accounts made up to 31 March 2004