- Company Overview for BILLS TRADING LIMITED (05256656)
- Filing history for BILLS TRADING LIMITED (05256656)
- People for BILLS TRADING LIMITED (05256656)
- Charges for BILLS TRADING LIMITED (05256656)
- More for BILLS TRADING LIMITED (05256656)
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) |
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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
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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 |