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BILLION U.K. LIMITED

Company number 02210849

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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)
21 Feb 1993 363s Return made up to 05/02/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/93; full list of members
28 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
21 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Feb 1992 363b Return made up to 05/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/92; no change of members
07 Feb 1992 363(287) Registered office changed on 07/02/92
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Request DocumentRegistered office changed on 07/02/92
05 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1991 363a Return made up to 05/02/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/91; change of members
25 Mar 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Nov 1990 287 Registered office changed on 01/11/90 from: 20 maryland road tongwell milton keynes
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Request DocumentRegistered office changed on 01/11/90 from: 20 maryland road tongwell milton keynes
10 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 363 Return made up to 05/02/90; full list of members
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Request DocumentReturn made up to 05/02/90; full list of members
14 Jun 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
09 May 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
01 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned