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OLD LILLEHEDEN LIMITED

Company number 04432460

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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)
30 Dec 2004 123 Nc inc already adjusted 13/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 AA Accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 07/05/04; no change of members
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
03 Jul 2003 363s Return made up to 07/05/03; full list of members
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
25 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
06 Dec 2002 288b Director resigned
08 Nov 2002 288b Director resigned
12 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
12 Jun 2002 88(2)R Ad 07/05/02--------- £ si 999@1=999 £ ic 1/1000
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New secretary appointed
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288b Director resigned