ILLUSION LIMITED

Company number 02593838

Date	Type	Description	View / Download
21 May 1999	363s	Return made up to 21/03/99; no change of members	(6 pages)
21 May 1999	363(288)	Director resigned 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
27 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Feb 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
12 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 1998	AA	Accounts made up to 31 December 1997	(3 pages)
31 Mar 1998	363s	Return made up to 21/03/98; full list of members	(8 pages)
31 Mar 1998	363(288)	Director's particulars changed 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
21 Oct 1997	AA	Accounts made up to 31 December 1996	(3 pages)
27 Mar 1997	363s	Return made up to 21/03/97; no change of members	(6 pages)
27 Mar 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Mar 1997	363(287)	Registered office changed on 27/03/97 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
02 Oct 1996	AA	Accounts made up to 31 December 1995	(3 pages)
22 Apr 1996	363s	Return made up to 21/03/96; no change of members	(6 pages)
22 Apr 1996	363(288)	Director's particulars changed 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
02 Aug 1995	AA	Accounts made up to 31 December 1994	(3 pages)
30 Apr 1995	363s	Return made up to 21/03/95; full list of members	(8 pages)
14 Feb 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
19 Oct 1994	AA	Accounts made up to 31 December 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 Document
29 Mar 1994	363s	Return made up to 21/03/94; no change 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 Document