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ILEX GROUP LIMITED

Company number 03223322

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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)
01 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jul 2011	CH01	Director's details changed for Mr Seamus Keating on 4 July 2011	View PDF Director's details changed for Mr Seamus Keating on 4 July 2011 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
13 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jan 2010	CH01	Director's details changed for Mr Seamus Keating on 1 January 2010	View PDF Director's details changed for Mr Seamus Keating on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Alice Rivers on 11 October 2009	View PDF Director's details changed for Alice Rivers on 11 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Seamus Keating on 11 October 2009	View PDF Director's details changed for Seamus Keating on 11 October 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	288b	Appointment Terminated Director paul weaver	View PDF Appointment Terminated Director paul weaver - link opens in a new window - 1 page (1 page)
21 Dec 2008	288a	Director appointed alice rivers	View PDF Director appointed alice rivers - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288c	Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	View PDF Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	View PDF Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL - link opens in a new window - 1 page (1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	View PDF Resolutions RES13 ‐ Re conflict of interest 05/09/2008 - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
04 Aug 2006	363a	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	363a	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)

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