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ILI TECHNOLOGY LIMITED

Company number 05888330

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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)
15 Mar 2011 AP01 Appointment of Mr Brian Moncur as a director
17 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Anthony Bruce Henderson on 27 July 2010
17 Sep 2010 CH03 Secretary's details changed for Mr Brian Moncur on 27 July 2010
17 Sep 2010 CH01 Director's details changed for Mr William Gray Fulton on 27 July 2010
05 May 2010 AA Accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 27/07/09; full list of members
18 Aug 2009 288a Director appointed mr anthony bruce henderson
16 Apr 2009 287 Registered office changed on 16/04/2009 from 1 cadleigh close lee mill industrial estate plymouth devon PL21 9GB
17 Mar 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 288a Director appointed william gray fulton
05 Mar 2009 288a Secretary appointed brian moncur
05 Mar 2009 288b Appointment terminated secretary roger rivet
05 Mar 2009 288b Appointment terminated director charles cherington
05 Mar 2009 288b Appointment terminated director kenneth babcock
29 Jan 2009 363a Return made up to 27/07/08; full list of members
12 May 2008 AA Accounts made up to 31 December 2007
07 Aug 2007 363a Return made up to 27/07/07; full list of members
17 Jul 2007 CERTNM Company name changed datalog acquisition uk LIMITED\certificate issued on 17/07/07
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
28 Jul 2006 288b Secretary resigned
28 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07