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LILLIE PROPERTIES LIMITED

Company number 05368891

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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)
23 Mar 2005 288a New director appointed
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 18/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/07/06
15 Mar 2005 88(2)R Ad 18/02/05--------- £ si 79@1=79 £ ic 21/100
15 Mar 2005 88(2)R Ad 18/02/05--------- £ si 5@1=5 £ ic 16/21
15 Mar 2005 88(2)R Ad 18/02/05--------- £ si 5@1=5 £ ic 11/16
15 Mar 2005 88(2)R Ad 18/02/05--------- £ si 5@1=5 £ ic 6/11
15 Mar 2005 88(2)R Ad 18/02/05--------- £ si 5@1=5 £ ic 1/6
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
24 Feb 2005 287 Registered office changed on 24/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ
18 Feb 2005 NEWINC Incorporation