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01223252 LIMITED

Company number 01223252

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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)
09 Jan 2007 363a Return made up to 27/12/06; full list of members
07 Jan 2007 288b Director resigned
21 Jan 2006 363a Return made up to 27/12/05; full list of members
19 Jan 2006 AA Accounts for a small company made up to 31 August 2005
05 Oct 2005 CERTNM Company name changed lilahurst LIMITED\certificate issued on 05/10/05
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
09 Sep 2005 395 Particulars of mortgage/charge
14 Jan 2005 363s Return made up to 27/12/04; full list of members
11 Jan 2005 AA Accounts for a small company made up to 31 August 2004
22 Jan 2004 363s Return made up to 27/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AA Accounts for a small company made up to 31 August 2003
16 Jan 2003 363s Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Accounts for a small company made up to 31 August 2002
18 Jan 2002 363s Return made up to 27/12/01; full list of members
08 Jan 2002 AA Accounts for a small company made up to 31 August 2001
31 Jan 2001 363s Return made up to 27/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/01
10 Dec 2000 AA Accounts for a small company made up to 31 August 2000
17 Jan 2000 363s Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/00
10 Dec 1999 AA Accounts for a small company made up to 31 August 1999
14 Apr 1999 395 Particulars of mortgage/charge
14 Jan 1999 288b Director resigned
14 Jan 1999 363s Return made up to 27/12/98; no change of members
31 Dec 1998 288b Director resigned
30 Dec 1998 AA Accounts for a small company made up to 31 August 1998