ILCHESTER HOLDINGS LIMITED

Company number 05309167

Date	Type	Description	View / Download
18 Nov 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	(3 pages)
22 May 2009	288b	Appointment Terminated Director melvin glynn	(1 page)
19 Jan 2009	363a	Return made up to 09/12/08; full list of members	(9 pages)
19 Jan 2009	190	Location of debenture register	(1 page)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from somerton road ilchester somerset BA22 8JL	(1 page)
19 Jan 2009	288c	Director and Secretary's Change of Particulars / nick wilson / 01/12/2008 / HouseName/Number was: , now: 77; Street was: 7 trelawney road, now: coldharbour road; Post Code was: BS6 6DX, now: BS6 7LU; Country was: , now: united kingdom; Occupation was: accountant, now: director	(1 page)
19 Jan 2009	288b	Appointment Terminated Director charles thompson	(1 page)
19 Jan 2009	288b	Appointment Terminated Director jonathan smith	(1 page)
19 Jan 2009	288b	Appointment Terminated Director john hartz	(1 page)
16 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
06 Jan 2009	288a	Director appointed unni sjoeflot	(1 page)
06 Jan 2009	288a	Director appointed tor inge eidesen	(1 page)
06 Jan 2009	288a	Director appointed stein arne aasgaard	(1 page)
06 Jan 2009	288a	Director appointed nigel dewis meadows	(1 page)
08 Jul 2008	288a	Director appointed mr charles creed thompson	(1 page)
02 May 2008	AA	Group of companies' accounts made up to 31 March 2007	(27 pages)
15 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	363a	Return made up to 09/12/07; full list of members	(5 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
02 Mar 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(28 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)