- Company Overview for ILI HOLDINGS LIMITED (03755039)
- Filing history for ILI HOLDINGS LIMITED (03755039)
- People for ILI HOLDINGS LIMITED (03755039)
- Charges for ILI HOLDINGS LIMITED (03755039)
- More for ILI HOLDINGS LIMITED (03755039)
| 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) |
|---|---|---|---|
| 19 May 2006 | RESOLUTIONS |
Resolutions
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| 17 May 2006 | 363s | Return made up to 20/04/06; full list of members | |
| 10 May 2006 | 395 | Particulars of mortgage/charge | |
| 12 Apr 2006 | AA | Accounts made up to 30 June 2005 | |
| 28 Jul 2005 | 225 | Accounting reference date shortened from 31/07/05 to 30/06/05 | |
| 20 Jun 2005 | 288b | Director resigned | |
| 20 Jun 2005 | 288a | New director appointed | |
| 20 Jun 2005 | 288a | New director appointed | |
| 23 May 2005 | 363s | Return made up to 20/04/05; full list of members | |
| 23 May 2005 | 363(287) |
Registered office changed on 23/05/05
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| 01 Feb 2005 | AA | Accounts made up to 31 July 2004 | |
| 11 May 2004 | 363s | Return made up to 20/04/04; full list of members | |
| 02 Dec 2003 | AA | Accounts made up to 31 July 2003 | |
| 19 May 2003 | 363s | Return made up to 20/04/03; full list of members | |
| 05 Mar 2003 | AA | Accounts made up to 31 July 2002 | |
| 16 Jun 2002 | 288a | New secretary appointed | |
| 16 Jun 2002 | 288b | Secretary resigned | |
| 01 Jun 2002 | AA | Accounts made up to 31 July 2001 | |
| 10 May 2002 | 363s | Return made up to 20/04/02; full list of members | |
| 10 May 2002 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 10 May 2002 | 363(287) |
Registered office changed on 10/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/05/02 |
| 10 May 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 22 Feb 2002 | 225 | Accounting reference date shortened from 30/11/01 to 31/07/01 | |
| 07 Jul 2001 | 288c | Director's particulars changed | |
| 07 Jul 2001 | 288a | New secretary appointed |