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JAMES LILLYWHITES LIMITED

Company number 00118840

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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)
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1991 CERTNM Company name changed james lillywhite LIMITED\certificate issued on 11/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed james lillywhite LIMITED\certificate issued on 11/03/91
14 Sep 1990 363 Return made up to 16/08/90; no change of members
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Request DocumentReturn made up to 16/08/90; no change of members
10 Sep 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Aug 1990 AA Accounts for a dormant company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1990
22 Jun 1990 CERTNM Company name changed lillywhites cantabrian LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed lillywhites cantabrian LIMITED\certificate issued on 25/06/90
15 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Nov 1989 AA Accounts for a dormant company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1988
02 May 1989 CERTNM Company name changed cantabrian LIMITED\certificate issued on 03/05/89
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Request DocumentCompany name changed cantabrian LIMITED\certificate issued on 03/05/89
04 Apr 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
26 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
13 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jan 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
27 Jan 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
11 Nov 1987 287 Registered office changed on 11/11/87 from: 12 sherwood street london W1V 7RD
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Request DocumentRegistered office changed on 11/11/87 from: 12 sherwood street london W1V 7RD
02 Nov 1987 AA Accounts for a small company made up to 31 October 1986
12 Feb 1987 363 Return made up to 24/12/86; full list of members
10 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 AA Accounts for a dormant company made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1985
09 Aug 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1911 NEWINC Incorporation