- Company Overview for LILLINGSTON LIMITED (06055726)
- Filing history for LILLINGSTON LIMITED (06055726)
- People for LILLINGSTON LIMITED (06055726)
- Charges for LILLINGSTON LIMITED (06055726)
- More for LILLINGSTON LIMITED (06055726)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 29 Jan 2014 | AP01 | Appointment of Miss Fleur Bridget Mary Cooper as a director | |
| 18 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 04 Jan 2011 | TM02 | Termination of appointment of Clementine James as a secretary | |
| 04 Jan 2011 | AP03 | Appointment of Mr Rory Colfer as a secretary | |
| 12 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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| 07 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 06 Jan 2010 | TM02 | Termination of appointment of Rory Colfer as a secretary | |
| 06 Jan 2010 | CH01 | Director's details changed for Mrs Irene Molodtsov on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Rory Colfer on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Sophie Susan Copeman on 6 January 2010 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Oct 2009 | CH01 | Director's details changed for Sophie Susan Lillingston on 1 October 2009 | |
| 29 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 29 Jan 2009 | 288a | Secretary appointed miss clementine james | |
| 29 Jan 2009 | 288c | Director and secretary's change of particulars / rory colfer / 01/07/2008 | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |