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A.H. LILLIE & SON LIMITED

Company number 01592851

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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)
20 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
02 Sep 1997	363s	Return made up to 05/07/97; full list of members	View PDF Return made up to 05/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 9 pages (9 pages)
04 Aug 1996	363s	Return made up to 05/07/96; no change of members	View PDF Return made up to 05/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	363s	Return made up to 05/07/95; no change of members	View PDF Return made up to 05/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
21 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 15 pages (15 pages)
05 Aug 1994	363s	Return made up to 05/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/94; full list of members
20 Jun 1994	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 DocumentResolutions
20 Jun 1994	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 DocumentResolutions
20 Jun 1994	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 DocumentResolutions
20 Jun 1994	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 DocumentResolutions
16 Jun 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
23 Sep 1993	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1993
06 Sep 1993	363s	Return made up to 05/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/93; full list of members
11 May 1993	88(2)R	Ad 26/03/93--------- £ si 10000@1=10000 £ ic 30000/40000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/03/93--------- £ si 10000@1=10000 £ ic 30000/40000
11 May 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1993	123	£ nc 30000/40000 26/03/93 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£ nc 30000/40000 26/03/93
10 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
08 Dec 1992	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1992
21 Aug 1992	363s	Return made up to 05/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/92; full list of members
27 Nov 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
06 Sep 1991	88(2)R	Ad 01/09/91--------- £ si 10500@1=10500 £ ic 19500/30000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/09/91--------- £ si 10500@1=10500 £ ic 19500/30000
26 Jul 1991	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1991
15 Jul 1991	287	Registered office changed on 15/07/91 from: pita rica, beaconsfield road chelwood gate haywards heath sussex RH17 7LF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/07/91 from: pita rica, beaconsfield road chelwood gate haywards heath sussex RH17 7LF

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