- Company Overview for BILATRIS LIMITED (05295744)
- Filing history for BILATRIS LIMITED (05295744)
- People for BILATRIS LIMITED (05295744)
- More for BILATRIS LIMITED (05295744)
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) |
---|---|---|---|
08 Sep 2010 | AP01 | Appointment of Arthur Keith Barber as a director | |
08 Sep 2010 | TM01 | Termination of appointment of Chambers Directors Limited as a director | |
08 Sep 2010 | TM02 | Termination of appointment of Chambers Secretaries Limited as a secretary | |
27 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
24 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
24 Nov 2009 | CH02 | Director's details changed for Chambers Directors Limited on 1 November 2009 | |
24 Nov 2009 | CH04 | Secretary's details changed for Chambers Secretaries Limited on 1 November 2009 | |
18 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
24 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
23 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
26 Nov 2007 | 363a | Return made up to 24/11/07; full list of members | |
26 Nov 2007 | 287 | Registered office changed on 26/11/07 from: 88A tooley street london bridge london SE1 2TF | |
13 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
30 Nov 2006 | 363a | Return made up to 24/11/06; full list of members | |
07 Aug 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
24 Nov 2005 | 363a | Return made up to 24/11/05; full list of members | |
13 Dec 2004 | 88(2)R | Ad 24/11/04--------- £ si 1@1=1 £ ic 1/2 | |
01 Dec 2004 | 288a | New secretary appointed | |
01 Dec 2004 | 288a | New director appointed | |
25 Nov 2004 | 288b | Director resigned | |
25 Nov 2004 | 288b | Secretary resigned | |
24 Nov 2004 | NEWINC | Incorporation |