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ILMVAC (UK) LTD

Company number 03817729

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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)
14 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr Michael Meyer Larsen as a director
04 Nov 2010 TM01 Termination of appointment of Helen Cornell as a director
27 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from Lucraft Hodgson & Dawes 2/4 Ash Lane, Rustington Littlehampton West Sussex BN16 3BZ on 27 October 2010
29 Jul 2010 TM02 Termination of appointment of Angus Willis as a secretary
29 Jul 2010 TM01 Termination of appointment of Angus Willis as a director
29 Jul 2010 TM01 Termination of appointment of Roswitha Hergenhan as a director
29 Jul 2010 AP01 Appointment of Helen Cornell as a director
29 Jul 2010 AP01 Appointment of Mr Mark Elliott Grummett as a director
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 02/08/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 02/08/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Sep 2007 363s Return made up to 02/08/07; full list of members
21 Sep 2006 363s Return made up to 02/08/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2005 363s Return made up to 02/08/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Sep 2004 363s Return made up to 02/08/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003