BILLETTS LIMITED

Company number 03044446

Date	Type	Description	View / Download
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(4 pages)
10 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
31 Aug 2004	AA	Total exemption full accounts made up to 30 April 2003	(4 pages)
31 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
18 Dec 2002	AA	Total exemption full accounts made up to 30 April 2002	(6 pages)
26 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
28 Nov 2001	AA	Full accounts made up to 30 April 2001	(6 pages)
19 Apr 2001	363s	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 2001	363s	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jan 2001	AA	Full accounts made up to 30 April 2000	(6 pages)
30 Mar 2000	AA	Full accounts made up to 30 April 1999	(7 pages)
26 Apr 1999	363s	Return made up to 11/04/99; full list of members	(6 pages)
29 Dec 1998	AA	Full accounts made up to 30 April 1998	(7 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE	(1 page)
23 Apr 1998	363s	Return made up to 11/04/98; no change of members	(5 pages)
03 Nov 1997	AA	Full accounts made up to 30 April 1997	(6 pages)