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R.D. LILLIS & SONS LIMITED

Company number 01318783

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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)
01 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Apr 2000 288c Director's particulars changed
20 Jan 2000 AA Accounts made up to 31 March 1999
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
10 Sep 1999 363a Return made up to 29/08/99; no change of members
21 Apr 1999 288c Secretary's particulars changed
06 Jan 1999 AA Accounts made up to 31 March 1998
14 Sep 1998 363a Return made up to 29/08/98; no change of members
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1997 AA Full accounts made up to 31 March 1997
04 Sep 1997 363a Return made up to 29/08/97; full list of members
21 Aug 1997 288b Director resigned
07 Aug 1997 288a New director appointed
16 Sep 1996 AA Full accounts made up to 31 March 1996
12 Sep 1996 363s Return made up to 29/08/96; no change of members
06 Sep 1995 363s Return made up to 29/08/95; no change of members
09 Aug 1995 288 Director's particulars changed
26 Jul 1995 AA Full accounts made up to 31 March 1995
05 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
20 Sep 1994 363s Return made up to 29/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/94; full list of members