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THE BILLINGTON FOOD GROUP LIMITED

Company number 01062741

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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)
12 May 2016 AA Accounts for a dormant company made up to 12 September 2015
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200,000
13 Apr 2015 AA Accounts for a dormant company made up to 13 September 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 200,000
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200,000
23 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
19 Sep 2013 CH01 Director's details changed for Raymond Merrick on 19 September 2013
19 Sep 2013 CH01 Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 19 September 2013
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Raymond Merrick as a director
31 Oct 2012 TM01 Termination of appointment of Timothy Dornan as a director
16 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
17 Nov 2010 AP01 Appointment of Mr Timothy John Dornan as a director
20 Oct 2010 TM01 Termination of appointment of John Sutcliffe as a director
23 Apr 2010 CC04 Statement of company's objects
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AA Accounts for a dormant company made up to 12 September 2009
09 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
13 Jan 2009 AA Accounts for a dormant company made up to 13 September 2008