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ILLUSION LIMITED

Company number 02593838

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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 Jun 2006 288a New director appointed
04 Jan 2006 287 Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN
09 Nov 2005 AA Accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 21/03/05; full list of members
01 Dec 2004 288b Director resigned
11 Aug 2004 288b Director resigned
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
13 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 21/03/04; full list of members
02 Apr 2004 363(288) Secretary's particulars changed
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288a New secretary appointed
07 May 2003 AA Accounts made up to 31 December 2002
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
02 Apr 2003 363s Return made up to 21/03/03; full list of members
08 Apr 2002 363s Return made up to 21/03/02; full list of members
13 Mar 2002 AA Accounts made up to 31 December 2001
11 May 2001 287 Registered office changed on 11/05/01 from: 33-41 dallington st london EC1
09 May 2001 AA Accounts made up to 31 December 2000
03 Apr 2001 363s Return made up to 21/03/01; full list of members
06 Apr 2000 363s Return made up to 21/03/00; full list of members
05 Apr 2000 AA Accounts made up to 31 December 1999
30 Sep 1999 AA Accounts made up to 31 December 1998