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BILLING FINANCE LIMITED

Company number 01693490

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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)
07 Oct 2014 MR04 Satisfaction of charge 4 in full
07 Oct 2014 MR04 Satisfaction of charge 016934900008 in full
07 Oct 2014 MR04 Satisfaction of charge 6 in full
07 Oct 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2014 MR01 Registration of charge 016934900009, created on 30 September 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 250,000
31 Jan 2014 AA Full accounts made up to 31 October 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190(1) of ca 2006 21/06/2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Omnibus guarantee and set off agreement 21/06/2013
06 Jul 2013 MR01 Registration of charge 016934900008
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
08 Feb 2013 AA Accounts made up to 31 October 2012
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 October 2011
18 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 October 2010
19 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 31 October 2009
30 Nov 2009 AUD Auditor's resignation
27 May 2009 AA Accounts made up to 31 October 2008
20 May 2009 363a Return made up to 23/04/09; full list of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
29 Apr 2008 363a Return made up to 23/04/08; full list of members