LILLINGTON LIMITED

Company number 03423849

Date	Type	Description	View / Download
28 Sep 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
07 Sep 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: cedar house 698 green lanes london N21 3RD	(1 page)
09 Sep 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
25 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Feb 2004	AUD	Auditor's resignation	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 3RD floor 7-8 conduit street london W1R 9TG	(1 page)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	(5 pages)
18 Sep 2003	363s	Return made up to 22/08/03; full list of members	(7 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
07 Jan 2003	363s	Return made up to 22/08/02; full list of members	(5 pages)
23 May 2002	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
09 Oct 2001	363s	Return made up to 22/08/01; full list of members	(7 pages)