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BILLINGTON STRUCTURES LIMITED

Company number 01567759

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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)
17 May 2010 CH01 Director's details changed for Stephen Michael Charles Fewster on 14 May 2010
12 May 2010 MEM/ARTS Memorandum and Articles of Association
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 363a Return made up to 14/05/09; full list of members
05 Apr 2009 363a Return made up to 14/05/08; full list of members; amend
24 Mar 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288a Secretary appointed mr leslie stuart holloway
10 Mar 2009 288b Appointment terminated secretary peter hart
30 Jul 2008 363a Return made up to 14/05/08; full list of members
03 Jul 2008 288a Director appointed stephen mason
03 Jul 2008 288a Director appointed kevin martin campbell
03 Jul 2008 288a Director appointed martin goddard
03 Jul 2008 288a Director appointed michael ian rowe
21 May 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 287 Registered office changed on 22/04/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ
15 May 2007 363a Return made up to 14/05/07; full list of members
28 Apr 2007 AA Full accounts made up to 31 December 2006
06 Jun 2006 363a Return made up to 14/05/06; full list of members
10 Mar 2006 AA Full accounts made up to 31 December 2005
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 363s Return made up to 14/05/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge