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LILLESHALL BUILDING PRODUCTS LIMITED

Company number 02755769

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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)
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 363a Return made up to 14/10/06; full list of members
20 Oct 2006 AA Full accounts made up to 30 April 2006
10 Nov 2005 363a Return made up to 14/10/05; full list of members
13 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
26 Oct 2004 363s Return made up to 14/10/04; full list of members
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2004 AA Full accounts made up to 30 April 2004
04 Jun 2004 AA Full accounts made up to 30 April 2003
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New secretary appointed;new director appointed
27 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288b Secretary resigned;director resigned
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288b Director resigned
13 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
13 Nov 2003 363s Return made up to 14/10/03; full list of members
24 Mar 2003 AUD Auditor's resignation