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ILLINGDALE LIMITED

Company number 01754394

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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)
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Barry Crosby as a director
08 Feb 2010 TM01 Termination of appointment of Raymond Henderson as a director
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Raymond Henderson on 10 October 2009
23 Oct 2009 CH01 Director's details changed for Semir Mark Stephan on 10 October 2009
23 Oct 2009 CH01 Director's details changed for Barry William Crosby on 10 October 2009
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 10/10/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 10/10/07; full list of members
24 Oct 2007 288c Director's particulars changed
18 Oct 2006 363a Return made up to 10/10/06; full list of members
11 Sep 2006 288a New director appointed
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Oct 2005 363a Return made up to 10/10/05; full list of members
15 Mar 2005 287 Registered office changed on 15/03/05 from: 42-44 brunswick road shoreham by sea west sussex BN43 5WB
03 Dec 2004 363s Return made up to 10/10/04; full list of members
  • 363(287) ‐ Registered office changed on 03/12/04
  • 363(288) ‐ Secretary resigned
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 288a New director appointed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 41A laughton road dinnington sheffield south yorkshire S25 2PN
20 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Jan 2004 288a New secretary appointed