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BILLBO (UK) LIMITED

Company number 02786207

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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)
13 Dec 2005 287 Registered office changed on 13/12/05 from: 31 great king street macclesfield cheshire SK11 6PL
12 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Mar 2005 363s Return made up to 03/02/05; full list of members
04 Feb 2004 363s Return made up to 03/02/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
15 Apr 2003 363s Return made up to 03/02/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Feb 2002 363s Return made up to 03/02/02; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
06 Mar 2001 363s Return made up to 03/02/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 30 June 2000
18 Feb 2000 363s Return made up to 03/02/00; full list of members
24 Nov 1999 88(2)R Ad 10/08/99--------- £ si 9900@1=9900 £ ic 100/10000
24 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1999 123 £ nc 100/10000 10/08/99
24 Nov 1999 88(3) Particulars of contract relating to shares
11 Nov 1999 AA Accounts for a small company made up to 30 June 1999
08 Feb 1999 363s Return made up to 03/02/99; full list of members
24 Sep 1998 AA Accounts for a small company made up to 30 June 1998
06 Feb 1998 363s Return made up to 03/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1997 AA Accounts for a small company made up to 30 June 1997
29 May 1997 363s Return made up to 03/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 May 1997 88(2)R Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100