52/54 LILLIE ROAD COMPANY LIMITED

Company number 04277224

Date	Type	Description	View / Download
12 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
01 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
14 Nov 2006	363a	Return made up to 08/09/06; full list of members	(4 pages)
18 Sep 2006	288a	New secretary appointed	(2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: flat b 52 lillie road fulham london SW6 1TN	(1 page)
10 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
03 Oct 2005	363s	Return made up to 28/08/05; full list of members	(12 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
09 Nov 2004	363s	Return made up to 28/08/04; full list of members	(12 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
21 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
27 Oct 2003	363s	Return made up to 28/08/03; full list of members	(13 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(7 pages)
17 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 Jun 2002	288a	New director appointed	(1 page)