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ILIAD MORRISON LIMITED

Company number 04046472

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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)
26 Sep 2005 363a Return made up to 03/08/05; no change of members
09 Aug 2005 288b Secretary resigned
19 Nov 2004 288c Director's particulars changed
18 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 363a Return made up to 03/08/04; full list of members
04 Aug 2004 288b Director resigned
17 May 2004 AA Full accounts made up to 31 December 2003
02 Sep 2003 363a Return made up to 03/08/03; full list of members
14 Aug 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 AUD Auditor's resignation
02 Nov 2002 288a New director appointed
10 Oct 2002 288b Director resigned
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed
30 Aug 2002 363a Return made up to 03/08/02; full list of members
13 Jun 2002 288b Secretary resigned
11 Jun 2002 AUD Auditor's resignation
06 Jun 2002 AA Full accounts made up to 31 August 2001
31 May 2002 288a New secretary appointed
25 Jan 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
18 Oct 2001 395 Particulars of mortgage/charge