LILQUEST ASBESTOS MANAGEMENT LIMITED

Company number 05339864

Date	Type	Description	View / Download
12 Sep 2012	AP01	Appointment of Mr David Smith as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Craig Dennis as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
30 Dec 2011	CH01	Director's details changed for Craig Dennis on 9 December 2011	(2 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AD02	Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England	(1 page)
11 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	SH08	Change of share class name or designation	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Jan 2010	AP01	Appointment of Craig Dennis as a director	(3 pages)
15 Jan 2010	TM02	Termination of appointment of Elizabeth Smith as a secretary	(2 pages)
15 Jan 2010	TM01	Termination of appointment of David Smith as a director	(2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 23 lindum drive, wickersley rotherham south yorkshire S66 1JW	(1 page)
10 Mar 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)