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BILLINGBEAR ENTERPRISES LIMITED

Company number 04129001

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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)
11 Jan 2007 363a Return made up to 21/12/06; full list of members
11 Jan 2007 190 Location of debenture register
11 Jan 2007 353 Location of register of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: billingbear lodge carters hill wokingham berkshire RG40 5RU
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 288a New director appointed
21 Dec 2005 363a Return made up to 21/12/05; full list of members
21 Dec 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2005 288a New director appointed
02 Nov 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned;director resigned
30 Jun 2004 AA Full accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 21/12/03; full list of members
02 Jul 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 21/12/02; full list of members
25 Jun 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 21/12/01; full list of members
14 Mar 2001 288a New director appointed
07 Mar 2001 MEM/ARTS Memorandum and Articles of Association
05 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 287 Registered office changed on 05/03/01 from: 1 mitchell lane bristol BS1 6BU