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BILLING ASSETS LIMITED

Company number 05546272

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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 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
21 Jan 2011 AUD Auditor's resignation
20 Sep 2010 AA Full accounts made up to 31 January 2010
06 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Mr Andrew Crowe as a director
22 Mar 2010 TM01 Termination of appointment of John Morphet as a director
03 Mar 2010 MISC Auditors statement under section 519
18 Jan 2010 AP01 Appointment of Mr Trevor James White as a director
18 Jan 2010 AP01 Appointment of Mr Anthony Maxwell Fox as a director
04 Sep 2009 363a Return made up to 25/08/09; full list of members
31 Jul 2009 AA Full accounts made up to 31 January 2009
13 Jul 2009 288b Appointment terminated director victoria morphet
01 Dec 2008 288b Appointment terminated director iain hamilton
13 Nov 2008 AA Full accounts made up to 31 January 2008
21 Oct 2008 288a Director appointed mr malcolm richard hill
01 Oct 2008 363a Return made up to 25/08/08; full list of members
19 Feb 2008 288a New director appointed
07 Jan 2008 288b Director resigned
21 Sep 2007 363s Return made up to 25/08/07; no change of members
23 Jul 2007 288b Director resigned
13 Apr 2007 AA Full accounts made up to 31 January 2007
24 Oct 2006 363s Return made up to 25/08/06; full list of members; amend
18 Sep 2006 363s Return made up to 25/08/06; full list of members
07 Aug 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed