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B.I.L.L. LIMITED

Company number 03521319

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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)
12 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New secretary appointed
02 Apr 2004 AA Accounts for a small company made up to 31 March 2003
16 Mar 2004 363s Return made up to 04/03/04; full list of members
13 Jul 2003 AA Accounts for a small company made up to 31 March 2002
29 Apr 2003 363s Return made up to 04/03/03; full list of members
09 May 2002 88(2)R Ad 15/03/02-15/03/02 £ si 98@1=98 £ ic 2/100
25 Apr 2002 AA Accounts for a small company made up to 31 March 2001
15 Apr 2002 363s Return made up to 04/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 287 Registered office changed on 13/06/01 from: ground floor elizabeth house, 54-58 high street, edgware, middlesex HA8 7EJ
28 Mar 2001 287 Registered office changed on 28/03/01 from: gkp house, spring villa park, edgware, middlesex HA8 7XT
28 Mar 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 AA Accounts for a small company made up to 31 March 2000
12 May 2000 363s Return made up to 04/03/00; full list of members
05 Apr 2000 288a New director appointed
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
17 Mar 1999 363s Return made up to 04/03/99; full list of members
21 Aug 1998 MEM/ARTS Memorandum and Articles of Association
19 Aug 1998 CERTNM Company name changed birchwings international LIMITED\certificate issued on 20/08/98
25 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 288a New director appointed
08 Apr 1998 288a New secretary appointed
08 Apr 1998 287 Registered office changed on 08/04/98 from: 47/49 green lane northwood middlesex HA6 3AE