PETER MARSHALL STEEL STAIRS LIMITED

Company number 06575852

Date	Type	Description	View / Download
21 Mar 2011	CERTNM	Company name changed billington corporation LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2010	TM02	Termination of appointment of Leslie Holloway as a secretary	(2 pages)
05 Nov 2010	AP03	Appointment of Trevor Michael Taylor as a secretary	(3 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jun 2008	CERTNM	Company name changed billington holdings LIMITED\certificate issued on 26/06/08	(2 pages)
13 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
12 Jun 2008	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	(1 page)
12 Jun 2008	288b	Appointment terminated director oliver brookshaw	(1 page)
12 Jun 2008	288a	Secretary appointed leslie stuart holloway	(2 pages)
12 Jun 2008	288a	Director appointed stephen george thomas fareham	(2 pages)
12 Jun 2008	288a	Director appointed peter john hart	(2 pages)
11 Jun 2008	CERTNM	Company name changed shoo 409 LIMITED\certificate issued on 11/06/08	(2 pages)
24 Apr 2008	NEWINC	Incorporation	(15 pages)