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ILPRA SYSTEMS U.K. LIMITED

Company number 02459115

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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)
17 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jan 2005 AA Accounts for a small company made up to 31 December 2003
22 Jan 2004 363s Return made up to 12/01/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed;new director appointed
23 Jul 2002 288a New director appointed
11 Jul 2002 288b Secretary resigned;director resigned
29 Jun 2002 AA Accounts for a small company made up to 31 December 2001
25 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
08 Mar 2001 363s Return made up to 12/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/03/01
27 Oct 2000 287 Registered office changed on 27/10/00 from: 181-183 summer road erdington birmingham B23 6DX
30 Aug 2000 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 288a New secretary appointed
07 May 1999 288b Secretary resigned;director resigned
13 Jan 1999 363s Return made up to 12/01/99; full list of members
16 Jul 1998 AA Accounts for a small company made up to 31 December 1997
23 Jan 1998 363s Return made up to 12/01/98; no change of members
10 Mar 1997 AA Accounts for a small company made up to 31 December 1996
12 Feb 1997 363a Return made up to 12/01/96; no change of members; amend