LILLIPUT UK LTD

Company number 03328366

Date	Type	Description	View / Download
13 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: linton house catherine street birmingham west midlands B6 5RS	(1 page)
16 Feb 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
28 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
03 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Oct 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 2 high beech farm rock hill well hill orpington kent BR6 7PJ	(1 page)
01 Oct 1999	CERTNM	Company name changed hire it out LIMITED\certificate issued on 04/10/99	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Sep 1999	123	£ nc 2/1000 14/09/99	(1 page)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
16 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 1999	363s	Return made up to 05/03/99; no change of members	(4 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 6 sundridge parade plaistow lane bromley BR1 4DT	(1 page)
10 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 1998	363s	Return made up to 05/03/98; full list 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
05 Mar 1997	NEWINC	Incorporation	(12 pages)

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