- Company Overview for J. BILLINGE AND SONS LIMITED (02351898)
- Filing history for J. BILLINGE AND SONS LIMITED (02351898)
- People for J. BILLINGE AND SONS LIMITED (02351898)
- Charges for J. BILLINGE AND SONS LIMITED (02351898)
- More for J. BILLINGE AND SONS LIMITED (02351898)
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) |
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23 Feb 1998 | 363s | Return made up to 24/02/98; full list of members | |
17 Mar 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
06 Mar 1997 | 363s | Return made up to 24/02/97; no change of members | |
15 Nov 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
04 Mar 1996 | 363s | Return made up to 24/02/96; no change of members | |
09 Mar 1995 | 363s |
Return made up to 24/02/95; full list of members
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|
Request DocumentReturn made up to 24/02/95; full list of members |
02 Mar 1995 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
03 Nov 1994 | AA |
Accounts for a small company made up to 30 April 1993
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|
Request DocumentAccounts for a small company made up to 30 April 1993 |
12 Apr 1994 | 363s |
Return made up to 24/02/94; no change of members
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|
Request DocumentReturn made up to 24/02/94; no change of members |
24 Jan 1994 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
10 Mar 1993 | 363s |
Return made up to 24/02/93; no change of members
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|
Request DocumentReturn made up to 24/02/93; no change of members |
23 Jul 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
12 May 1992 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
13 Mar 1992 | 363b |
Return made up to 24/02/92; full list of members
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Request DocumentReturn made up to 24/02/92; full list of members |
16 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1989 | CERTNM |
Company name changed baydren LIMITED\certificate issued on 14/06/89
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Request DocumentCompany name changed baydren LIMITED\certificate issued on 14/06/89 |
13 Jun 1989 | 88(2)R |
Wd 31/05/89 ad 22/05/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 31/05/89 ad 22/05/89--------- £ si 998@1=998 £ ic 2/1000 |
07 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jun 1989 | 287 |
Registered office changed on 07/06/89 from: palmer wheeldon,solicitors daedalus house station road cambridge CB1 2RE
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Request DocumentRegistered office changed on 07/06/89 from: palmer wheeldon,solicitors daedalus house station road cambridge CB1 2RE |
07 Jun 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
09 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |