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WM.LILLICO & SON LIMITED

Company number 00332458

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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)
16 Oct 2007 288b Director resigned
13 Aug 2007 288c Director's particulars changed
16 Feb 2007 363a Return made up to 31/01/07; full list of members
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
22 Aug 2006 169 £ ic 90000/80000 01/08/06 £ sr 10000@1=10000
14 Jun 2006 288a New director appointed
21 Feb 2006 363a Return made up to 31/01/06; full list of members
05 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 31/01/05; full list of members
20 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 31/01/04; full list of members
08 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
09 Feb 2003 363s Return made up to 31/01/03; full list of members
13 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
13 Feb 2002 363s Return made up to 31/01/02; full list of members
12 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
06 Mar 2001 363s Return made up to 31/01/01; full list of members
10 Jan 2001 AA Full group accounts made up to 31 March 2000
05 Jan 2001 288b Director resigned
30 Jun 2000 288b Director resigned
24 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed