BILLINGTON HOLDINGS PLC

Company number 02402219

Date	Type	Description	View / Download
15 Nov 2005	288b	Director resigned	(1 page)
14 Jun 2005	363s	Return made up to 14/05/05; bulk list available separately	(50 pages)
09 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
08 Jun 2005	288a	New director appointed	(3 pages)
19 Jul 2004	363s	Return made up to 14/05/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2004	287	Registered office changed on 03/04/04 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 2QZ	(1 page)
13 Mar 2004	287	Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
09 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
21 May 2003	363s	Return made up to 14/05/03; full list of members	(44 pages)
01 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
17 May 2002	363s	Return made up to 14/05/02; full list of members	(47 pages)
10 Dec 2001	288c	Director's particulars changed	(2 pages)
12 Jul 2001	363s	Return made up to 14/05/01; full list of members	(38 pages)
21 May 2001	AA	Full group accounts made up to 31 December 2000	(27 pages)
27 Nov 2000	288c	Director's particulars changed	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
16 Jun 2000	363s	Return made up to 14/05/00; bulk list available separately	(8 pages)
07 Jun 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
15 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(52 pages)