Bills Restaurants LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BILLS PRODUCE STORE LIMITED
Company type | Private Limited Company, Active |
Company Number | 05158252 |
Record last updated | Sunday, April 20, 2025 10:57:11 PM UTC |
Official Address | 2 Floor 15 Greek Street West End There are 12,839 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1D4DP |
Sector | Licenced restaurants |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 29, 2024 | Resignation of one Director (a man) |  |
Registry | Dec 15, 2022 | Appointment of a man as Director |  |
Registry | Dec 13, 2022 | Resignation of one Director (a woman) |  |
Registry | Aug 16, 2022 | Resignation of one Director (a man) |  |
Registry | Aug 16, 2022 | Appointment of a woman as Director |  |
Registry | Aug 2, 2022 | Appointment of a man as Director |  |
Registry | Jul 9, 2021 | Resignation of one Director (a man) |  |
Registry | Feb 3, 2020 | Resignation of one Director (a man) 5158... |  |
Registry | Feb 3, 2020 | Appointment of a man as Accountant and Director |  |
Registry | Jan 14, 2020 | Resignation of one Director (a man) |  |
Registry | Oct 18, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Oct 16, 2018 | Appointment of a man as Director |  |
Registry | Oct 16, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 13, 2018 | Resignation of 3 people: one Director (a man) |  |
Registry | Jun 12, 2018 | Resignation of one Secretary (a man) |  |
Registry | Jan 29, 2018 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | May 23, 2014 | Two appointments: 2 women,: 2 women |  |
Registry | May 23, 2014 | Appointment of a woman as Director |  |
Registry | May 23, 2014 | Appointment of a woman as Director 5158... |  |
Registry | Apr 9, 2014 | Return of allotment of shares |  |
Registry | Apr 9, 2014 | Authorised allotment of shares and debentures |  |
Registry | Feb 28, 2014 | Change of registered office address |  |
Registry | Feb 28, 2014 | Change of registered office address 5158... |  |
Financials | Feb 25, 2014 | Annual accounts |  |
Registry | Jan 23, 2014 | Return of allotment of shares |  |
Registry | Jan 23, 2014 | Authorised allotment of shares and debentures |  |
Registry | Nov 22, 2013 | Annual return |  |
Registry | Oct 11, 2013 | Appointment of a man as Director |  |
Registry | Oct 11, 2013 | Appointment of a man as Director 5158... |  |
Registry | Oct 11, 2013 | Appointment of a man as Director |  |
Registry | Oct 11, 2013 | Three appointments: 3 men |  |
Registry | Sep 12, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jul 17, 2013 | Return of allotment of shares |  |
Registry | Jul 17, 2013 | Notice of name or other designation of class of shares |  |
Registry | Jul 17, 2013 | Authorised allotment of shares and debentures |  |
Registry | Jul 17, 2013 | Statement of companies objects |  |
Registry | Mar 26, 2013 | Particulars of a mortgage or charge |  |
Registry | Feb 22, 2013 | Resignation of one Secretary |  |
Registry | Feb 22, 2013 | Appointment of a man as Secretary |  |
Registry | Feb 22, 2013 | Appointment of a man as Secretary 5158... |  |
Registry | Dec 22, 2012 | Particulars of a mortgage or charge |  |
Financials | Dec 19, 2012 | Annual accounts |  |
Registry | Nov 20, 2012 | Change of registered office address |  |
Registry | Nov 2, 2012 | Annual return |  |
Registry | Nov 2, 2012 | Resignation of one Director |  |
Registry | Oct 29, 2012 | Section 175 comp act 06 08 |  |
Registry | Sep 30, 2012 | Resignation of one Director (a man) |  |
Registry | Jun 14, 2012 | Change of name certificate |  |
Registry | Jun 14, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Jun 14, 2012 | Company name change |  |
Registry | Jun 9, 2012 | Particulars of a mortgage or charge |  |
Registry | Mar 2, 2012 | Appointment of a person as Director |  |
Registry | Mar 2, 2012 | Appointment of a man as Director |  |
Registry | Feb 21, 2012 | Two appointments: 2 men |  |
Financials | Dec 5, 2011 | Annual accounts |  |
Registry | Nov 7, 2011 | Annual return |  |
Registry | Dec 8, 2010 | Annual return 5158... |  |
Registry | Nov 25, 2010 | Change of particulars for director |  |
Financials | Oct 28, 2010 | Annual accounts |  |
Registry | Apr 23, 2010 | Particulars of a mortgage or charge |  |
Registry | Apr 22, 2010 | Change of particulars for secretary |  |
Financials | Dec 22, 2009 | Annual accounts |  |
Registry | Nov 12, 2009 | Annual return |  |
Financials | Aug 7, 2009 | Annual accounts |  |
Registry | Mar 26, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 8, 2009 | Change in situation or address of registered office |  |
Registry | Jan 8, 2009 | Appointment of a man as Secretary |  |
Registry | Jan 8, 2009 | Resignation of a secretary |  |
Registry | Jan 2, 2009 | Appointment of a man as Secretary |  |
Registry | Oct 28, 2008 | Particulars of a mortgage or charge |  |
Registry | Sep 9, 2008 | Appointment of a man as Director |  |
Registry | Sep 8, 2008 | Alteration to memorandum and articles |  |
Registry | Aug 22, 2008 | Change of accounting reference date |  |
Registry | Aug 6, 2008 | Resignation of a director |  |
Registry | Aug 6, 2008 | Appointment of a man as Director |  |
Registry | Aug 6, 2008 | Appointment of a man as Director 5158... |  |
Registry | Aug 6, 2008 | Change of accounting reference date |  |
Registry | Aug 6, 2008 | Appointment of a woman as Secretary |  |
Registry | Aug 6, 2008 | Change in situation or address of registered office |  |
Registry | Aug 2, 2008 | Particulars of a mortgage or charge |  |
Registry | Jul 28, 2008 | Four appointments: a woman and 3 men |  |
Registry | Jul 10, 2008 | Annual return |  |
Financials | May 13, 2008 | Annual accounts |  |
Registry | May 1, 2008 | Change in situation or address of registered office |  |
Financials | Sep 28, 2007 | Annual accounts |  |
Registry | Jul 10, 2007 | Annual return |  |
Financials | Oct 10, 2006 | Annual accounts |  |
Registry | Jul 21, 2006 | Annual return |  |
Registry | Aug 9, 2005 | Annual return 5158... |  |
Registry | Sep 21, 2004 | Change of accounting reference date |  |
Registry | Sep 21, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Sep 21, 2004 | Annual accounts |  |
Registry | Aug 23, 2004 | Change of accounting reference date |  |
Registry | Jun 29, 2004 | Alteration to memorandum and articles |  |
Registry | Jun 21, 2004 | Resignation of a secretary |  |
Registry | Jun 21, 2004 | Three appointments: a man, a woman and a person |  |