ILG LIMITED

Company number 05994593

Date	Type	Description	View / Download
13 Mar 2013	AP03	Appointment of Mr Philip Sealey as a secretary	(1 page)
13 Mar 2013	AP01	Appointment of Mr Andrew Winning as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr James Bruce Mckendrick as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Thomas Burns as a director	(1 page)
05 Oct 2012	AA	Group of companies' accounts made up to 30 September 2011	(26 pages)
03 Oct 2012	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr James Duncan Henry Hayward as a director	(2 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
15 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Geoffrey Lane as a director	(1 page)
08 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(25 pages)
11 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
28 Aug 2008	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation given to directors section 175(5)(a) section 175(6) 30/07/2008	(8 pages)
08 Aug 2008	288b	Appointment terminated director thelma turner	(1 page)
08 Aug 2008	288a	Director appointed thomas burns	(2 pages)
08 Aug 2008	288a	Director appointed geoffrey lane	(1 page)
27 May 2008	288b	Appointment terminated director and secretary gregory hyatt	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)