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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)
28 Feb 2008 288a Secretary appointed mr andrew william beach
28 Feb 2008 288a Director appointed mr nick manning
28 Feb 2008 288a Director appointed mr michael greenlees
28 Feb 2008 288b Appointment terminated director stephen thomson
28 Feb 2008 288b Appointment terminated secretary michael uzielli
02 Aug 2007 363a Return made up to 28/05/07; full list of members
02 Aug 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Secretary resigned;director resigned
11 Dec 2006 AA Full accounts made up to 31 January 2006
08 Dec 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
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
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 155(6)b Declaration of assistance for shares acquisition
20 Sep 2005 155(6)b 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
16 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association