BILLINGFORD INVESTMENTS LIMITED

Company number 03756758

Date	Type	Description	View / Download
22 Sep 2005	288a	New secretary appointed;new director appointed	(4 pages)
22 Sep 2005	288a	New director appointed	(5 pages)
22 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: c/o doughty hanson & co real estate LTD times place 45 pall mall london SW1Y 5JG	(1 page)
16 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 21/02/05	(1 page)
19 Aug 2005	363s	Return made up to 21/04/05; full list of members	(7 pages)
17 Aug 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288b	Director resigned	(1 page)
15 May 2004	363s	Return made up to 21/04/04; full list of members	(7 pages)
15 May 2004	363(288)	Director's particulars changed
20 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
17 May 2003	363s	Return made up to 21/04/03; full list of members	(7 pages)
17 May 2003	363(288)	Director's particulars changed
16 Sep 2002	AA	Accounts made up to 31 December 2001	(4 pages)
31 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
31 Jul 2002	288b	Director resigned	(1 page)