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JAMES LILLYWHITES LIMITED

Company number 00118840

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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)
02 Jan 1996 288 Secretary resigned
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
28 Nov 1995 288 New secretary appointed
27 Nov 1995 288 Director resigned;new director appointed
16 Oct 1995 363x Return made up to 01/10/95; no change of members
12 Oct 1995 AA Accounts for a dormant company made up to 31 January 1995
21 Mar 1995 288 Secretary resigned;new secretary appointed
21 Mar 1995 288 New director appointed
21 Mar 1995 MEM/ARTS Memorandum and Articles of Association
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
18 Nov 1994 363x Return made up to 27/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/94; full list of members
18 Mar 1994 363x Return made up to 04/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/94; full list of members
10 Feb 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
10 Feb 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
31 Aug 1993 AA Accounts for a dormant company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1993
25 Apr 1993 363x Return made up to 04/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/93; full list of members
20 Aug 1992 288 Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
10 Jun 1992 AA Accounts for a dormant company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1992
18 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Mar 1992 363s Return made up to 04/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/92; full list of members
02 Sep 1991 363b Return made up to 16/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/91; no change of members