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R.D. LILLIS & SONS LIMITED

Company number 01318783

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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)
13 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
15 Sep 1993 363s Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
05 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Sep 1992 363s Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
17 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
26 Sep 1991 363b Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
17 Sep 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
09 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
09 Oct 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
04 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
04 Oct 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
16 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
16 Oct 1987 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members
20 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Sep 1986 287 Registered office changed on 15/09/86 from: 15 hill street london W1X 7FB
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Request DocumentRegistered office changed on 15/09/86 from: 15 hill street london W1X 7FB