LILTHURST LIMITED

Company number 01316869

Date	Type	Description	View / Download
26 Jan 2009	363a	Return made up to 20/12/08; full list of members	(5 pages)
22 Oct 2008	288b	Appointment terminated director charles awit	(1 page)
22 Oct 2008	288a	Director appointed dr surekha mehta	(2 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Jan 2008	363s	Return made up to 20/12/07; full list of members	(6 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Jan 2007	363s	Return made up to 20/12/06; full list of members	(6 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Dec 2005	363s	Return made up to 20/12/05; full list of members	(6 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
20 Dec 2004	363s	Return made up to 20/12/04; full list of members	(6 pages)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Mar 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
30 Dec 2003	363s	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03	(6 pages)
09 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03	(6 pages)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2002	123	£ nc 100/100000 14/01/02	(1 page)
07 Jan 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Dec 2000	363s	Return made up to 20/12/00; full list of members	(6 pages)
07 Mar 2000	363s	Return made up to 20/12/99; full list of members	(6 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: suite 24 140 park lane london W1Y 3AA	(1 page)