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BILLFIELDS OF LONDON LIMITED

Company number 07106868

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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)
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 5 January 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,000
13 Jan 2010 AP01 Appointment of Mr Charles North as a director
13 Jan 2010 AP01 Appointment of Mr Darren Charles North as a director
17 Dec 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
16 Dec 2009 NEWINC Incorporation