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LILTHURST LIMITED

Company number 01316869

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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)
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 20/12/08; full list of members
22 Oct 2008 288b Appointment terminated director charles awit
22 Oct 2008 288a Director appointed dr surekha mehta
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363s Return made up to 20/12/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 20/12/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
09 Dec 2005 363s Return made up to 20/12/05; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 20/12/04; full list of members
16 Aug 2004 AA Full accounts made up to 31 December 2003
10 Mar 2004 AA Full accounts made up to 31 December 2002
30 Dec 2003 363s Return made up to 20/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
09 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
31 Dec 2002 AA Full accounts made up to 31 December 2001
04 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2002 123 £ nc 100/100000 14/01/02
07 Jan 2002 363s Return made up to 20/12/01; full list of members
03 Oct 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 AA Full accounts made up to 31 December 1999