ROBERT BILTON ESTATES LIMITED

Company number 03865156

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Robert Bilton on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mrs Elaine Patricia Bilton on 4 December 2009	(1 page)
27 Nov 2009	AD01	Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire Cwa4 6Sg on 27 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
20 Oct 2009	SH03	Purchase of own shares.	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dist reserves £372,857.00	(2 pages)
27 Sep 2009	288b	Appointment terminated secretary andrew lovelady	(1 page)
27 Sep 2009	288b	Appointment terminated secretary helen silvano	(1 page)
27 Sep 2009	288b	Appointment terminated director michael owen	(1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from 350 wilderspool causeway warrington WA4 6QP	(1 page)
27 Sep 2009	288a	Secretary appointed elaine patricia bilton	(2 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from north house 17 north john street liverpool merseyside L2 5EA	(1 page)
23 Apr 2009	288c	Director's change of particulars / michael owen / 20/04/2009	(1 page)
17 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
20 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
14 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
16 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2006	395	Particulars of mortgage/charge	(3 pages)