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BILLINGTON HOLDINGS PLC

Company number 02402219

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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)
12 Dec 2011 TM02 Termination of appointment of Trevor Taylor as a secretary
06 Dec 2011 AP03 Appointment of Mr Trevor Michael Taylor as a secretary
31 Oct 2011 AP01 Appointment of Mr Trevor Michael Taylor as a director
31 Oct 2011 TM02 Termination of appointment of Peter Hart as a secretary
31 Oct 2011 TM01 Termination of appointment of Peter Hart as a director
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 15
04 Oct 2011 MG01 Duplicate mortgage certificatecharge no:13
30 Sep 2011 MG01 Duplicate mortgage certificatecharge no:13
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 13
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 14
19 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
16 Jun 2011 AR01 Annual return made up to 14 May 2011 with bulk list of shareholders
27 May 2011 MG01 Duplicate mortgage certificatecharge no:9
27 May 2011 MG01 Duplicate mortgage certificatecharge no:9
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
17 May 2011 CH01 Director's details changed for John Stuart Gordon on 17 May 2011
06 Apr 2011 TM01 Termination of appointment of Stephen Fewster as a director
13 Jan 2011 CH01 Director's details changed for John Stuart Gordon on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Peter Kenneth Hems on 13 January 2011
05 Jul 2010 TM01 Termination of appointment of Michael Speakman as a director
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with bulk list of shareholders