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ILLIUS PROPERTIES LIMITED

Company number 06475331

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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)
17 Nov 2010 TM01 Termination of appointment of Richard Altham as a director
26 Oct 2010 TM01 Termination of appointment of John Rowan as a director
28 Jul 2010 AP03 Appointment of Kathrine Jane Bancroft as a secretary
28 Jul 2010 TM02 Termination of appointment of Patricia Wade as a secretary
20 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr William Edward Newby on 12 May 2010
13 May 2010 CH01 Director's details changed for Mr John Laidlaw Rowan on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr Christopher William Jones on 12 May 2010
12 May 2010 CH01 Director's details changed for Steven Arthur Goldstraw on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr William Edward Newby on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr Paul Louis Pedley on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010
10 May 2010 CH01 Director's details changed for Mr Richard David Altham on 10 May 2010
31 Mar 2010 CH01 Director's details changed for Christopher William Jones on 29 March 2010
04 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from Britannia House Leek Staffordshire ST13 5RG on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Steven Arthur Goldstraw on 4 February 2010
17 Jan 2010 AUD Auditor's resignation
05 Jan 2010 AUD Auditor's resignation
17 Dec 2009 AP03 Appointment of Mrs Patricia Anne Wade as a secretary
17 Dec 2009 TM02 Termination of appointment of Paul Medford as a secretary
28 Oct 2009 TM01 Termination of appointment of John Kelly as a director
28 Oct 2009 TM01 Termination of appointment of David Dono as a director
28 Oct 2009 TM01 Termination of appointment of Andrew Russell as a director
27 Oct 2009 AP01 Appointment of Mr Richard Altham as a director