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BILTON GRANGE SHOP LIMITED

Company number 01444673

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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)
03 Mar 1999 AA Full accounts made up to 31 July 1998
03 Apr 1998 363s Return made up to 16/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/98; full list of members
27 Feb 1998 AA Full accounts made up to 31 July 1997
05 Jun 1997 AA Full accounts made up to 31 July 1996
15 Apr 1997 363s Return made up to 16/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
07 May 1996 288 New secretary appointed
28 Mar 1996 AA Full accounts made up to 31 July 1995
28 Mar 1996 363s Return made up to 16/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1996 88(2)R Ad 19/01/96--------- £ si 24900@1=24900 £ ic 100/25000
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1996 123 £ nc 1000/100000 19/01/96
04 Apr 1995 363s Return made up to 16/03/95; full list of members
03 Apr 1995 AA Full accounts made up to 31 July 1994
03 Apr 1995 288 Director resigned
03 Apr 1995 288 New director appointed
05 Apr 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
05 Apr 1994 363s Return made up to 16/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/94; full list of members
21 Apr 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
26 Mar 1993 363s Return made up to 16/03/93; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/93; full list of members
23 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Apr 1992 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991
23 Mar 1992 363s Return made up to 16/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/92; no change of members
04 Apr 1991 AA Full accounts made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1990
04 Apr 1991 363a Return made up to 16/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/91; no change of members
17 Apr 1990 363 Return made up to 16/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/90; full list of members