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BILLINGTON (INTERNATIONAL) LIMITED

Company number 04836744

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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)
08 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Diane Billington on 1 January 2011
08 Aug 2011 CH01 Director's details changed for Frank Billington on 1 January 2011
08 Aug 2011 CH01 Director's details changed for Warren Dean Matthews on 1 January 2011
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 CH01 Director's details changed for Warren Dean Matthews on 1 March 2011
12 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 288a Director appointed warren dean matthews
18 Sep 2009 363a Return made up to 17/07/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2008 363s Return made up to 17/07/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2007 363s Return made up to 17/07/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363s Return made up to 17/07/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
10 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Jul 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2005 225 Accounting reference date shortened from 31/07/05 to 30/09/04
04 Aug 2004 363s Return made up to 17/07/04; full list of members
18 Jun 2004 287 Registered office changed on 18/06/04 from: the coach house, lings lane wickersley rotherham s yorkshire S66 1JP