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BILLETTS INTERNATIONAL LIMITED

Company number 03434819

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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)
29 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(287) ‐ Registered office changed on 29/03/07
11 Dec 2006 AA Full accounts made up to 31 January 2006
14 Sep 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
05 Apr 2006 363s Return made up to 28/02/06; full list of members
03 Jan 2006 AA Full accounts made up to 30 April 2005
24 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/01/06
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 288a New director appointed
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 155(6)a Declaration of assistance for shares acquisition
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 22/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
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
09 Sep 2005 MISC Auditors resignation
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge