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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)
22 Jan 2008 363s Return made up to 12/10/07; no change of members
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
14 Apr 2007 287 Registered office changed on 14/04/07 from: imperial buildings victoria road horley surrey RH6 7PZ
23 Mar 2007 AA Accounts for a small company made up to 31 December 2005
01 Nov 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2006 287 Registered office changed on 25/10/06 from: 78 high street lewes east sussex BN7 1XF
19 Jan 2006 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
03 Jun 2005 288b Director resigned
18 Mar 2005 288c Director's particulars changed
14 Mar 2005 88(2)R Ad 12/10/04--------- £ si 10@1=10 £ ic 90/100
12 Mar 2005 395 Particulars of mortgage/charge
02 Nov 2004 88(2)R Ad 12/10/04--------- £ si 89@1=89 £ ic 1/90
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/10/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 288b Secretary resigned
12 Oct 2004 NEWINC Incorporation