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BILLETVALE LIMITED

Company number 02407955

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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)
19 Dec 1997 363s Return made up to 30/11/97; no change of members
23 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1996 363s Return made up to 30/11/96; full list of members
11 Oct 1996 288c Secretary's particulars changed;director's particulars changed
22 Aug 1996 AA Full accounts made up to 30 September 1995
05 Jan 1996 288 Secretary's particulars changed
03 Jan 1996 363s Return made up to 30/11/95; no change of members
18 Jul 1995 225(1) Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 30/09
18 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 31 July 1994
05 Dec 1994 363s Return made up to 30/11/94; no change of members
23 Dec 1993 AA Full accounts made up to 31 July 1993
17 Dec 1993 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; full list of members
05 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
13 Nov 1992 AA Full accounts made up to 31 July 1992
17 Dec 1991 AA Full accounts made up to 31 July 1991
17 Dec 1991 363b Return made up to 30/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; full list of members
08 Jan 1991 AA Full accounts made up to 31 July 1990
08 Jan 1991 225(2) Accounting reference date extended from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/07
19 Dec 1990 363a Return made up to 30/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/90; full list of members
07 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed