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BILLETTS LIMITED

Company number 03044446

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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)
15 Apr 2010 CH01 Director's details changed for Mr Michael Edward Greenlees on 28 February 2010
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
05 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
26 Mar 2008 287 Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AU
19 Mar 2008 363a Return made up to 28/02/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Feb 2008 288b Appointment terminated director michael uzielli
28 Feb 2008 288a Director appointed mr michael greenlees
28 Feb 2008 288a Secretary appointed mr andrew william beach
28 Feb 2008 288a Director appointed mr nick manning
28 Feb 2008 288b Appointment terminated director stephen thomson
28 Feb 2008 288b Appointment terminated secretary michael uzielli
02 Aug 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Secretary resigned;director resigned
28 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(287) ‐ Registered office changed on 28/03/07
11 Dec 2006 AA Full accounts made up to 31 January 2006
14 Sep 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
05 Apr 2006 363s Return made up to 28/02/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
24 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/01/06
06 Oct 2005 288a New director appointed