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ILE CORPORATE SERVICES LIMITED

Company number 02518432

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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)
19 Nov 2004 395 Particulars of mortgage/charge
11 Aug 2004 363s Return made up to 04/07/04; full list of members
28 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2004 AA Accounts for a medium company made up to 31 July 2003
12 May 2004 169 £ ic 170/150 06/04/04 £ sr 20@1=20
22 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 AA Accounts for a medium company made up to 31 July 2002
26 Oct 2002 88(2)R Ad 20/08/02--------- £ si 20@1=20 £ ic 150/170
19 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2002 363s Return made up to 04/07/02; full list of members
24 Apr 2002 AA Accounts for a small company made up to 31 July 2001
18 Feb 2002 287 Registered office changed on 18/02/02 from: 5-11 bailey street sheffield S1 4EH
08 Jan 2002 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 04/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001 88(2)R Ad 09/04/01--------- £ si 50@1=50 £ ic 100/150
12 Apr 2001 288b Director resigned
09 Mar 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned;director resigned
08 Feb 2001 288b Director resigned
25 Jan 2001 288a New director appointed
29 Nov 2000 AA Accounts for a small company made up to 31 July 2000
11 Jul 2000 363s Return made up to 04/07/00; full list of members
06 Apr 2000 AA Full accounts made up to 31 July 1999
05 Feb 2000 288a New director appointed