BILLINGTON FOODS LIMITED

Company number 02499642

Date	Type	Description	View / Download
03 Jun 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,240,000	(6 pages)
13 Apr 2016	AP01	Appointment of Ms Debbie Bower as a director on 17 March 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 19 November 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	(23 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 3,240,000	(6 pages)
13 Feb 2015	TM01	Termination of appointment of David Keith Bondi as a director on 13 February 2015	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
05 Sep 2014	AA	Full accounts made up to 21 December 2013	(23 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,240,000	(7 pages)
20 May 2014	AD04	Register(s) moved to registered office address	(1 page)
20 May 2014	AD02	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom	(1 page)
14 Feb 2014	MR01	Registration of charge 024996420024	(14 pages)
07 Feb 2014	AD01	Registered office address changed from , Arkwright Way, Scunthorpe, North Lincolnshire, DN16 1AL on 7 February 2014	(2 pages)
07 Feb 2014	CC04	Statement of company's objects	(2 pages)
07 Feb 2014	AA01	Current accounting period shortened from 24 December 2014 to 31 August 2014	(3 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Feb 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
07 Feb 2014	AP01	Appointment of Mr David Marshall as a director	(3 pages)
07 Feb 2014	AP01	Appointment of Gary Michael Blake as a director	(3 pages)
07 Feb 2014	AP03	Appointment of David Marshall as a secretary	(3 pages)
07 Feb 2014	AP01	Appointment of Lloyd Leslie Russell Whiteley as a director	(3 pages)
07 Feb 2014	MR01	Registration of charge 024996420023	(147 pages)
05 Feb 2014	MR04	Satisfaction of charge 22 in full	(4 pages)

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