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BILLETTS LIMITED

Company number 03044446

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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)
03 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
24 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/01/06
06 Oct 2005 288a New director appointed
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
10 Mar 2005 363s Return made up to 28/02/05; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 30 April 2003
31 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
04 Apr 2003 363s Return made up to 28/02/03; full list of members
18 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
26 Mar 2002 363s Return made up to 28/02/02; full list of members
28 Nov 2001 AA Full accounts made up to 30 April 2001
19 Apr 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2001 AA Full accounts made up to 30 April 2000
30 Mar 2000 AA Full accounts made up to 30 April 1999
26 Apr 1999 363s Return made up to 11/04/99; full list of members
29 Dec 1998 AA Full accounts made up to 30 April 1998