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BILIMORIA & CO. LIMITED

Company number 02887751

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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)
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
30 Sep 2012 AP03 Appointment of Mr Jamshed Jehangir Bilimoria as a secretary
30 Sep 2012 TM02 Termination of appointment of Navroze Bilimoria as a secretary
20 Jul 2012 AD01 Registered office address changed from 65 Carshalton Road Sutton Surrey SM1 4LH on 20 July 2012
11 Jul 2012 AP03 Appointment of Mr Navroze Jehangir Bilimoria as a secretary
11 Jul 2012 TM02 Termination of appointment of Jamshed Bilimoria as a secretary
11 Jul 2012 AP01 Appointment of Mr Jamshed Jehangir Bilimoria as a director
09 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mrs Rukhshana Bilimoria on 1 October 2010
01 Oct 2010 AP03 Appointment of Mr Jamshed Jehangir Bilimoria as a secretary
01 Oct 2010 TM02 Termination of appointment of Rukhshana Bilimoria as a secretary
06 May 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 MEM/ARTS Memorandum and Articles of Association
01 Apr 2010 SH02 Sub-division of shares on 23 March 2010
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Jehangir Dinyar Bilimoria on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Mrs Rukhshana Bilimoria on 14 January 2010
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 14/01/09; full list of members