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LILAC LIMITED

Company number 05175238

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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)
02 Jul 2008 AA Group of companies' accounts made up to 31 August 2007
11 Oct 2007 363a Return made up to 21/08/07; full list of members
09 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
20 Apr 2007 122 £ ic 3606056/39886 11/04/07 £ sr 3566170@1=3566170
20 Apr 2007 88(2)R Ad 11/04/07--------- £ si 3566170@1=3566170 £ ic 39886/3606056
20 Apr 2007 123 Nc inc already adjusted 11/04/07
20 Apr 2007 MEM/ARTS Memorandum and Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 363a Return made up to 21/08/06; full list of members
11 May 2006 AA Group of companies' accounts made up to 31 August 2005
12 Sep 2005 363a Return made up to 21/08/05; full list of members
12 Sep 2005 288c Director's particulars changed
12 Sep 2005 288c Secretary's particulars changed;director's particulars changed
06 Jun 2005 287 Registered office changed on 06/06/05 from: st marys lodge kitson road barnes london SW13 9HJ
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 225 Accounting reference date extended from 31/07/05 to 31/08/05
04 Oct 2004 MEM/ARTS Memorandum and Articles of Association
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004 88(2)R Ad 15/07/04--------- £ si 39846@1=39846 £ ic 40/39886
16 Aug 2004 CERTNM Company name changed inhoco 3066 LIMITED\certificate issued on 16/08/04
23 Jul 2004 395 Particulars of mortgage/charge