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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)
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
09 Sep 2005 MISC Auditors resignation
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 363s Return made up to 28/05/05; full list of members
11 Feb 2005 AA Full accounts made up to 30 April 2004
22 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2004 AA Full accounts made up to 30 April 2003
18 Jul 2003 363s Return made up to 28/05/03; full list of members
15 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
04 Apr 2003 363s Return made up to 28/02/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 30 April 2002
10 Jun 2002 363s Return made up to 28/05/02; full list of members
09 Nov 2001 AA Accounts for a small company made up to 30 April 2001
11 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2001 AA Full accounts made up to 30 April 2000
09 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Aug 2000 395 Particulars of mortgage/charge
14 Aug 2000 395 Particulars of mortgage/charge