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BILLERUD GB LIMITED

Company number 01546641

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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)
27 Feb 2001 288b Secretary resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned
25 Oct 2000 CERTNM Company name changed assidoman CBC sales LIMITED\certificate issued on 26/10/00
25 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288a New secretary appointed
13 Oct 2000 287 Registered office changed on 13/10/00 from: 12 argent court sylvan way southfields business par, basildon essex SS15 6TH
28 Oct 1999 AA Full accounts made up to 31 December 1998
21 Sep 1999 288a New director appointed
21 Sep 1999 363s Return made up to 15/09/99; no change of members
  • 363(288) ‐ Director resigned
02 Feb 1999 AA Full accounts made up to 31 December 1997
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
19 Oct 1998 363s Return made up to 15/09/98; full list of members
19 Oct 1998 288b Director resigned
19 Oct 1998 287 Registered office changed on 19/10/98 from: suite 15 essex house 15 station rd upminster essex RM142SJ
17 Jun 1998 288a New director appointed
17 Jun 1998 288a New director appointed
01 Jun 1998 CERTNM Company name changed assidoman barrier coating sales LIMITED\certificate issued on 02/06/98
07 Apr 1998 288a New secretary 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 DocumentNew secretary appointed
07 Apr 1998 288b 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 DocumentSecretary resigned
20 Oct 1997 288b Director resigned
22 Sep 1997 363s Return made up to 15/09/97; full list of members
09 Sep 1997 AA Accounts for a small company made up to 31 December 1996
11 Oct 1996 363s Return made up to 15/09/96; full list of members