BILTON PARK PROPERTIES LIMITED

Company number 01684845

Date	Type	Description	View / Download
27 Mar 2008	288b	Appointment terminated director barbara johnston	(1 page)
23 Apr 2007	363a	Annual return made up to 25/03/07	(2 pages)
31 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 89 martin lane bilton rugby CV22 7RF	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
17 Apr 2006	363a	Annual return made up to 25/03/06	(2 pages)
22 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
19 Apr 2005	363s	Annual return made up to 25/03/05	(2 pages)
19 Apr 2005	288a	New director appointed	(1 page)
12 Apr 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288c	Director's particulars changed	(1 page)
03 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
14 Apr 2004	363s	Annual return made up to 25/03/04	(4 pages)
20 Feb 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
11 Apr 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	363s	Annual return made up to 25/03/03 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Secretary resigned	(4 pages)
01 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
13 Jun 2002	288b	Director resigned	(1 page)
18 Apr 2002	363s	Annual return made up to 25/03/02	(4 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
21 Feb 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2001	363s	Annual return made up to 25/03/01	(4 pages)
19 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)