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ILLUMGAARD LIMITED

Company number 03748163

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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)
05 Aug 2004 288a New director appointed
05 Aug 2004 288b Director resigned
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
08 Jul 2004 AA Full accounts made up to 30 September 2003
22 Jun 2004 363s Return made up to 08/04/04; full list of members
14 Apr 2004 288b Secretary resigned
08 Dec 2003 288b Director resigned
08 Dec 2003 288a New secretary appointed
11 Jun 2003 AA Full accounts made up to 30 September 2002
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288b Secretary resigned
15 Apr 2003 363s Return made up to 08/04/03; full list of members
19 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
19 Apr 2002 363s Return made up to 08/04/02; full list of members
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Director resigned
13 Apr 2001 363s Return made up to 08/04/01; full list of members
14 Feb 2001 288b Director resigned
07 Feb 2001 AA Full accounts made up to 30 September 2000
31 Jan 2001 244 Delivery ext'd 3 mth 30/09/00
31 Jan 2001 363s Return made up to 08/04/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed;director resigned
27 Jun 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
17 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 88(2)R Ad 10/04/99--------- £ si 10@1=10 £ ic 2/12