Filed on: 1 Jul 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK SMITH
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL TAYLOR / 06/05/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR MICHAEL TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HART
Price: £4.99 (excl. VAT)

Filed on: 27 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN GEORGE THOMAS FAREHAM
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TREVOR MICHAEL TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CHARLES FEWSTER / 29/03/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 29/03/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/03/2009 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/06/08 FROM:
GISTERED OFFICE CHANGED ON 12/06/2008 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LESLIE STUART HOLLOWAY
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN MICHAEL CHARLES FEWSTER
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER JOHN HART
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BILLINGTON HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/06/08
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SHOO 388 LIMITED
CERTIFICATE ISSUED ON 10/04/08
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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