BILLINGTON FOODS LIMITED

Company number 02499642

Date	Type	Description	View / Download
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Documents 17/07/2009	(4 pages)
27 Jul 2009	288b	Appointment terminated secretary rollits company secretaries LIMITED	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from, wilberforce court, high street, hull, east yorkshire, HU1 1YJ	(1 page)
27 Jul 2009	288b	Appointment terminated director william morran (fcca)	(1 page)
27 Jul 2009	288b	Appointment terminated director brian dahl	(1 page)
27 Jul 2009	288a	Director appointed matthew wood	(2 pages)
27 Jul 2009	288a	Director appointed jonathan skofic	(2 pages)
27 Jul 2009	395	Particulars of a mortgage or charge / charge no: 21	(7 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 20	(6 pages)
22 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
22 May 2009	288c	Director's change of particulars / brian dahl / 07/01/2009	(1 page)
24 Apr 2009	AA	Full accounts made up to 27 December 2008	(21 pages)
02 Mar 2009	288c	Director's change of particulars / brian dahl / 07/01/2009	(1 page)
02 Mar 2009	288c	Director's change of particulars / william morran (fcca) / 07/01/2009	(1 page)
01 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
01 May 2008	288c	Secretary's change of particulars / rollits company secretaries LIMITED / 01/05/2008	(1 page)
01 May 2008	190	Location of debenture register	(1 page)
01 May 2008	288c	Director's change of particulars / william morran / 01/05/2008	(1 page)
01 May 2008	288c	Director's change of particulars / brian dahl / 01/05/2008	(1 page)
20 Mar 2008	AA	Full accounts made up to 29 December 2007	(22 pages)
06 Jun 2007	AA	Full accounts made up to 30 December 2006	(21 pages)
17 May 2007	363s	Return made up to 30/04/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 21/03/07
02 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)