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BILLS RESTAURANTS LTD.

Company number 05158252

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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)
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2012 AA Full accounts made up to 29 July 2012
20 Nov 2012 AD01 Registered office address changed from 3Rd Floor 15 Greek Street London W1D 4DP on 20 November 2012
02 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Nov 2012 TM01 Termination of appointment of Marcus Cload as a director
29 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The debenture/guarantee/the deed of release 01/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 CERTNM Company name changed bills produce store LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
14 Jun 2012 CONNOT Change of name notice
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Mar 2012 AP01 Appointment of Chriatian Benians as a director
02 Mar 2012 AP01 Appointment of Marcus Cload as a director
05 Dec 2011 AA Full accounts made up to 31 July 2011
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 31 October 2010
25 Nov 2010 CH01 Director's details changed for Nicholas Fiddler on 1 November 2010
28 Oct 2010 AA Full accounts made up to 1 August 2010
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Apr 2010 CH03 Secretary's details changed for Paul Leonard Aitchison on 20 April 2010
22 Dec 2009 AA Full accounts made up to 26 July 2009
12 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
07 Aug 2009 AA Total exemption full accounts made up to 27 July 2008
26 Mar 2009 288c Secretary's change of particulars / paul aitchison / 07/03/2009
08 Jan 2009 287 Registered office changed on 08/01/2009 from 26-28 conway street london W1T 6BQ
08 Jan 2009 288a Secretary appointed paul leonard aitchison
08 Jan 2009 288b Appointment terminated secretary lisa copperthwaite