ILLINGTON LIMITED

Company number 01529627

Date	Type	Description	View / Download
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288a	New secretary appointed	(1 page)
30 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
23 Aug 2003	288a	New director appointed	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
09 Oct 2002	363a	Return made up to 01/10/02; full list of members	(5 pages)
18 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
02 Apr 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
09 Oct 2001	363a	Return made up to 01/10/01; full list of members	(6 pages)
09 Apr 2001	363a	Return made up to 01/10/00; full list of members	(6 pages)
03 Apr 2001	353	Location of register of members	(1 page)
23 Feb 2001	288c	Secretary's particulars changed	(1 page)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
27 Mar 2000	363s	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Feb 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: lismirrane industrial park elstree road elstree herts. WD6 3EA	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(6 pages)
24 Nov 1998	363s	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
24 Nov 1997	363s	Return made up to 01/10/97; no change of members	(6 pages)

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