BILLINGTON HOLDINGS PLC

Company number 02402219

Date	Type	Description	View / Download
18 Dec 2015	MR01	Registration of charge 024022190016, created on 18 December 2015	(7 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,293,432.7	(41 pages)
27 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(54 pages)
09 Jun 2014	AR01	Annual return made up to 14 May 2014 with bulk list of shareholders Statement of capital on 2014-06-09 GBP 1,293,432.7	(19 pages)
03 Jun 2014	AP01	Appointment of Mr Mark Smith as a director	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014	(2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
20 May 2013	AR01	Annual return made up to 14 May 2013 no member list	(6 pages)
07 Jan 2013	AP01	Appointment of Doctor Alexander Ospelt as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 14 May 2012 no member list	(7 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(63 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Dec 2011	AP03	Appointment of Mr Leslie Stuart Holloway as a secretary	(1 page)
12 Dec 2011	TM02	Termination of appointment of Trevor Taylor as a secretary	(1 page)
06 Dec 2011	AP03	Appointment of Mr Trevor Michael Taylor as a secretary	(1 page)
31 Oct 2011	AP01	Appointment of Mr Trevor Michael Taylor as a director	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Peter Hart as a secretary	(1 page)