BILLS RESTAURANTS LTD.

Company number 05158252

Date	Type	Description	View / Download
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Sep 2008	288a	Director appointed andrew bassadone	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial documents 03/09/2008	(5 pages)
22 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/07/2008	(1 page)
06 Aug 2008	288b	Appointment terminated director and secretary rebecca collison	(1 page)
06 Aug 2008	288a	Director appointed james lawrence	(4 pages)
06 Aug 2008	288a	Director appointed nicholas fiddler	(2 pages)
06 Aug 2008	288a	Secretary appointed lisa copperthwaite	(2 pages)
06 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from one bell lane lewes east sussex BN7 1JU	(1 page)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
13 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 78 high street lewes east sussex BN7 1XF	(1 page)
28 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
10 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
10 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
21 Jul 2006	363s	Return made up to 21/06/06; full list of members	(7 pages)
09 Aug 2005	363s	Return made up to 21/06/05; full list of members	(7 pages)
21 Sep 2004	88(2)R	Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Sep 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
23 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/08/04	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)