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BILLS TRADING LIMITED

Company number 05256656

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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)
18 Nov 2010 AA Accounts for a dormant company made up to 1 August 2010
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
22 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
10 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 363a Return made up to 09/11/08; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from 26-28 conway street london W1T 6BQ
08 Jan 2009 288b Appointment terminated secretary lisa copperthwaite
08 Jan 2009 288a Secretary appointed paul leonard aitchison
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Sep 2008 288a Director appointed andrew bassadone
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Financial documents 03/09/2008
22 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2008 288b Appointment terminated director mark barnes
06 Aug 2008 288b Appointment terminated director and secretary tania webb
06 Aug 2008 288b Appointment terminated director rebecca collison
06 Aug 2008 288a Director appointed nicholas fiddler
06 Aug 2008 288a Director appointed james lawrence
06 Aug 2008 288a Secretary appointed lisa copperthwaite
06 Aug 2008 287 Registered office changed on 06/08/2008 from one bell lane lewes east sussex BN7 1JU
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
13 May 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 287 Registered office changed on 01/05/2008 from 100 north road brighton east sussex BN1 1YE