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ILA HOLDINGS LIMITED

Company number 05678410

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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)
13 May 2011 TM01 Termination of appointment of Janet Byrne as a director
13 May 2011 AD01 Registered office address changed from 23 Greenland Street Waterfront Business Park Liverpool Merseyside L1 0BS on 13 May 2011
13 May 2011 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
13 May 2011 CC04 Statement of company's objects
13 May 2011 TM01 Termination of appointment of Stephen Byrne as a director
13 May 2011 TM01 Termination of appointment of Julie Thwaites as a director
13 May 2011 AP03 Appointment of Frances Margaret Catherine Daley as a secretary
13 May 2011 AP01 Appointment of Ms Frances Margaret Catherine Daley as a director
13 May 2011 AP01 Appointment of Garry Cross as a director
13 May 2011 AP01 Appointment of Mr Paul Marriner as a director
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 06/05/2011
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Various deeds 06/05/2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 AR01 Annual return made up to 18 January 2010 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Julie Elizabeth Thwaites on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Janet Byrne on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Peter Thwaites on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Stephen Mark Byrne on 12 February 2010
17 Sep 2009 AA Accounts for a small company made up to 31 March 2009
30 Mar 2009 288a Director appointed julie elizabeth thwaites