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ILLAMASQUA (HOLDINGS) LIMITED

Company number 06116121

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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)
24 Mar 2009 363a Return made up to 19/02/09; full list of members
17 Mar 2009 288a Secretary appointed david paul wilson
12 Mar 2009 287 Registered office changed on 12/03/2009 from 2ND floor national house 60-66 wardour street london W1F 0TA
03 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2009 88(2) Ad 23/02/09\gbp si 1250000@0.1=125000\gbp ic 1274999/1399999\
12 Sep 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
11 Sep 2008 88(2) Ad 06/04/08\gbp si 1250000@0.1=125000\gbp ic 1274999/1399999\
04 Aug 2008 363a Return made up to 19/02/08; full list of members
01 Aug 2008 288c Director's change of particulars / laura knaston / 19/02/2008
01 Aug 2008 288c Director's change of particulars / julian kynaston / 19/02/2008
01 Aug 2008 288b Appointment terminated director steve dixon
22 Jul 2008 AA Accounts for a dormant company made up to 30 April 2007
22 Oct 2007 288a New director appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: equilibrium, flat 47 plover road lindley huddersfield HD3 3HC
17 Oct 2007 88(2)R Ad 04/10/07--------- £ si 12749990@.1=1274999 £ ic 1/1275000
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 123 Nc inc already adjusted 04/10/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed