Advanced company searchLink opens in new window

ILLUSTRIOUS LOUNGING LIMITED

Company number 04729627

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2007 363s Return made up to 10/04/07; full list of members
30 Aug 2007 363(288) Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
19 Jun 2007 287 Registered office changed on 19/06/07 from: kings' yard offices, high street, lancaster, lancashire, LA1 1LA
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
04 May 2006 363s Return made up to 10/04/06; full list of members
04 May 2006 363(353) Location of register of members address changed
09 Feb 2006 395 Particulars of mortgage/charge
03 May 2005 363s Return made up to 10/04/05; full list of members
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: 76 church street, lancaster, lancashire LA1 1ET
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned
14 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Nov 2004 288b Director resigned
06 Jul 2004 363s Return made up to 10/04/04; full list of members
06 Jul 2004 363(353) Location of register of members address changed
23 Mar 2004 287 Registered office changed on 23/03/04 from: 60 60-62 church street, lancaster, lancashire, LA1 1LL
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 395 Particulars of mortgage/charge
25 Jul 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04