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BILTON FISHERIES LIMITED

Company number 05557554

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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)
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
24 Sep 2010 AD03 Register(s) moved to registered inspection location
24 Sep 2010 AD02 Register inspection address has been changed
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
12 Sep 2008 363a Return made up to 08/09/08; full list of members
12 Sep 2008 288c Director's change of particulars / john williamson / 01/07/2008
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 08/09/07; full list of members
24 Oct 2007 288c Director's particulars changed
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
22 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
22 Sep 2006 363a Return made up to 08/09/06; full list of members
22 Sep 2006 288c Director's particulars changed
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288a New director appointed
28 Sep 2005 287 Registered office changed on 28/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
28 Sep 2005 288a New secretary appointed
27 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
22 Sep 2005 CERTNM Company name changed disczone LIMITED\certificate issued on 22/09/05
08 Sep 2005 NEWINC Incorporation