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BILLETT CONSULTING LIMITED

Company number 03782435

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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)
31 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
14 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 12/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Dec 2009 CH01 Director's details changed for Mr Michael Edward Greenlees on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Nick Manning on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Andrew William Beach on 1 October 2009
12 Jun 2009 363a Return made up to 28/05/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Feb 2009 288c Secretary's change of particulars / andrew beach / 01/07/2008
19 Feb 2009 288c Secretary's change of particulars / andrew beach / 01/07/2008
25 Jun 2008 363a Return made up to 28/05/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road, london WC2H 0AU
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Feb 2008 288b Appointment terminated director michael uzielli
28 Feb 2008 288b Appointment terminated