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LILES MORRIS LIMITED

Company number 06319393

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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)
08 Nov 2012 AP01 Appointment of Alison Jane Sanderson as a director
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Jul 2012 TM02 Termination of appointment of Timothy Morris as a secretary
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2012 AP03 Appointment of Alison Jane Sanderson as a secretary
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Timothy Richard Thomas Morris on 1 October 2009
13 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2009 88(2) Ad 01/08/09\gbp si 999@1=999\gbp ic 1/1000\
11 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 363a Return made up to 20/07/09; full list of members
25 Jun 2009 288b Appointment terminated director frank helsby
13 May 2009 AA Accounts for a dormant company made up to 31 July 2008
02 Oct 2008 363a Return made up to 20/07/08; full list of members
17 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288b Director resigned
20 Jul 2007 NEWINC Incorporation