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BILLINGSGATE OVERALL SERVICE LTD

Company number 05564804

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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)
23 Oct 2007 363a Return made up to 15/09/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
12 Oct 2006 363a Return made up to 15/09/06; full list of members
16 May 2006 395 Particulars of mortgage/charge
30 Jan 2006 288a New director appointed
24 Jan 2006 CERTNM Company name changed hotring LTD\certificate issued on 24/01/06
23 Jan 2006 88(2)R Ad 10/01/06--------- £ si 1@1=1 £ ic 1/2
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288b Director resigned
12 Jan 2006 287 Registered office changed on 12/01/06 from: regent house 316 beulah hill london SE19 3HF
15 Sep 2005 NEWINC Incorporation