ILA HOLDINGS LIMITED

Company number 05678410

Date	Type	Description	View / Download
30 Mar 2009	288a	Director appointed janet byrne	(2 pages)
06 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
18 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale properties approve 10/04/07	(1 page)
27 Feb 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Feb 2007	122	S-div 30/01/07	(1 page)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Jul 2006	CERTNM	Company name changed brand new co (308) LIMITED\certificate issued on 13/07/06	(2 pages)
09 May 2006	123	£ nc 100/10000 31/03/06	(2 pages)
09 May 2006	88(2)R	Ad 31/03/06--------- £ si 667@1=667 £ ic 1/668	(2 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD	(1 page)
19 Apr 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2006	NEWINC	Incorporation	(25 pages)

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