The Billett Consultancy Limited

Company Name	The Billett Consultancy Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	04474014
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2005)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Vincent House Vincent Square London SW1P 2NB

Director Name	Mr Rory Park
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Secretary Name	Mr Rory Park
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(4 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(4 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2017)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2016)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Bcmg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
26 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
26 May 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
17 July 2018	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Bcmg Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Bcmg Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
20 July 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
20 July 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
6 July 2009	Return made up to 01/07/09; full list of members (3 pages)
6 July 2009	Return made up to 01/07/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 July 2008	Return made up to 01/07/08; full list of members (3 pages)
3 July 2008	Return made up to 01/07/08; full list of members (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 2ND floor the registry royal mint court london EC3N 4QN (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 2ND floor the registry royal mint court london EC3N 4QN (1 page)
26 March 2008	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
2 August 2007	Return made up to 01/07/07; full list of members (2 pages)
2 August 2007	Return made up to 01/07/07; full list of members (2 pages)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
30 January 2007	Full accounts made up to 31 January 2006 (6 pages)
30 January 2007	Full accounts made up to 31 January 2006 (6 pages)
8 December 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
3 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
3 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
15 August 2005	Return made up to 01/07/05; full list of members (7 pages)
15 August 2005	Return made up to 01/07/05; full list of members (7 pages)
24 March 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
24 March 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
28 July 2004	Return made up to 01/07/04; full list of members (7 pages)
28 July 2004	Return made up to 01/07/04; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 June 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
20 October 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 44 dartford road sevenoaks kent TN13 3TQ (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 44 dartford road sevenoaks kent TN13 3TQ (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
3 September 2002	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
3 September 2002	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 July 2002	Company name changed homeprint LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed homeprint LIMITED\certificate issued on 17/07/02 (2 pages)
1 July 2002	Incorporation (15 pages)
1 July 2002	Incorporation (15 pages)

The Billett Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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