ILONA HOUSE SECURITIES LIMITED

Company number 02626288

Date	Type	Description	View / Download
16 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	(3 pages)
29 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2011	(16 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
28 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2012	(4 pages)
25 May 2011	AD01	Registered office address changed from , 3Rd Floor Queens House, 1 Leicester Place, London, WC2H 7BP on 25 May 2011	(1 page)
07 Apr 2011	TM01	Termination of appointment of John James as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Fawn James as a director	(1 page)
07 Apr 2011	AP01	Appointment of Mr Howard Wyndham Raymond as a director	(2 pages)
23 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
23 Mar 2011	TM01	Termination of appointment of Kevin Sullivan as a director	(1 page)
29 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(7 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Mar 2010	TM02	Termination of appointment of Kevin Sullivan as a secretary	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
13 Oct 2009	CH01	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John James on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Fawn Ilona James on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, 2 archer street, piccadilly, london, W1D 7AW	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)