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BILLETT & REYNOLDS LIMITED

Company number 03914238

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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)
01 Dec 2004 288b Director resigned
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288b Director resigned
01 Dec 2004 287 Registered office changed on 01/12/04 from: 4 bradgate street leicester leicestershire LE4 0AW
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
29 Jul 2004 AA Accounts for a small company made up to 29 February 2004
27 Jan 2004 363s Return made up to 15/01/04; full list of members
05 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 288c Director's particulars changed
26 Feb 2003 MISC Section 394
04 Feb 2003 363s Return made up to 26/01/03; full list of members
04 Feb 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Jul 2002 AA Group of companies' accounts made up to 28 February 2002
01 Feb 2002 363s Return made up to 26/01/02; full list of members
19 Dec 2001 AA Group of companies' accounts made up to 28 February 2001
09 Feb 2001 363s Return made up to 26/01/01; full list of members
05 Oct 2000 395 Particulars of mortgage/charge
22 Sep 2000 CERTNM Company name changed gw 192 LIMITED\certificate issued on 25/09/00
30 Aug 2000 287 Registered office changed on 30/08/00 from: unit 2 bradgate street leicester leicestershire LE4 0AW