LILLIMAN & COX LIMITED

Company number 00997953

Date	Type	Description	View / Download
29 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)
15 May 2003	403a	Declaration of satisfaction of mortgage/charge	(12 pages)
17 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New secretary appointed	(1 page)
17 Apr 2003	288a	New director appointed	(1 page)
01 Apr 2003	AA	Full accounts made up to 30 March 2002	(12 pages)
28 Jan 2003	353	Location of register of members	(1 page)
05 Sep 2002	363s	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jun 2002	AA	Full accounts made up to 1 April 2001	(12 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(14 pages)
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
11 Sep 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
09 Aug 2001	244	Delivery ext'd 3 mth 01/04/01	(1 page)
12 Jun 2001	288b	Secretary resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: 5 oldfield road maidenhead berkshire SL6 1TN	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	AA	Full accounts made up to 1 April 2000	(12 pages)

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