THE BILLETT CONSULTANCY LIMITED

Company number 04474014

Date	Type	Description	View / Download
18 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2007	AA	Full accounts made up to 31 January 2006	(6 pages)
08 Dec 2006	363s	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
03 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
24 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
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	288a	New director appointed	(2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Aug 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
24 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
28 Jul 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)
22 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2003	(4 pages)
20 Oct 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 44 dartford road sevenoaks kent TN13 3TQ	(1 page)
08 Oct 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	225	Accounting reference date shortened from 31/07/03 to 30/04/03	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)