BILLINGTON FOODSERVICE LIMITED

Company number 02129857

Date	Type	Description	View / Download
15 May 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
03 Apr 2014	AP01	Appointment of Mr David Wilkinson as a director	(2 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-documents 31/01/2014	(4 pages)
14 Feb 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
14 Feb 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
07 Feb 2014	MR01	Registration of charge 021298570012	(145 pages)
06 Feb 2014	MR01	Registration of charge 021298570011	(15 pages)
14 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 62,500	(8 pages)
31 Jan 2013	AP01	Appointment of Mr Gareth Dunne as a director	(2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 62,500	(4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(8 pages)
06 Nov 2012	AD01	Registered office address changed from 11-22 Nine Mile Point Cwmfelinfach Ynysddu Newport Gwent NP11 7HZ on 6 November 2012	(1 page)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Oct 2012	AP01	Appointment of Mr Lloyd Leslie Russell Whiteley as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Gary Michael Blake as a director	(2 pages)
15 Oct 2012	AA01	Current accounting period extended from 31 May 2013 to 31 August 2013	(1 page)
15 Oct 2012	AP03	Appointment of Mr David Marshall as a secretary	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Sheila Leonard as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Jeremy Leonard as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Stephen Beaumont as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of Timothy Barker as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Sheila Leonard as a secretary	(1 page)
11 Oct 2012	AA	Accounts for a medium company made up to 31 May 2012	(20 pages)