LILLESHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 13/10/2113 October 2021 | Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Seven Stars Road Oldbury West Midlands B69 4JR on 2021-10-13 |
| 11/08/2111 August 2021 | Registered office address changed from Amber Way Halesowen West Midlands B62 8WG to Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR on 2021-08-11 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 18/01/1618 January 2016 | AUD RES SECT 519 |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 25/07/1225 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 3051932.40 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 05/02/2012 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/03/119 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURRIE NEIL WILSON / 29/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/04/089 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | S366A DISP HOLDING AGM 06/09/01 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: OLD DRUMMERS HOUSE 18 NORTHCROFT LANE NEWBURY BERKSHIRE RG14 1BU |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | AUDITOR'S RESIGNATION |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0127 March 2001 | RETURN MADE UP TO 18/02/01; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0113 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/0113 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/0113 March 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/0113 March 2001 | REREGISTRATION PLC-PRI 12/03/01 |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | INTERIM ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | INTERIM ACCOUNTS MADE UP TO 01/07/00 |
| 28/07/0028 July 2000 | INTERIM ACCOUNTS MADE UP TO 01/04/00 |
| 16/06/0016 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 18/02/00; BULK LIST AVAILABLE SEPARATELY |
| 05/01/005 January 2000 | INTERIM ACCOUNTS MADE UP TO 02/10/99 |
| 11/06/9911 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 01/05/991 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 18/02/99; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 18/02/98; BULK LIST AVAILABLE SEPARATELY |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | REDEMPTION OF SHARES 01/05/97 |
| 18/08/9718 August 1997 | ALTER MEM AND ARTS 01/05/97 |
| 18/08/9718 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9718 August 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/97 |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 18/02/97; BULK LIST AVAILABLE SEPARATELY |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | REDUCTION OF SHARE PREMIUM |
| 06/11/966 November 1996 | RED OF SHARE PREM ACT 02/05/96 |
| 06/11/966 November 1996 | RED OF SHARE PREM ACCT |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | ADOPT MEM AND ARTS 02/05/96 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 24/04/9624 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 18/02/96; BULK LIST AVAILABLE SEPARATELY |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | £ IC 13262150/13257650 09/10/95 £ SR [email protected]=4500 |
| 28/09/9528 September 1995 | £ IC 13637150/13262150 06/09/95 £ SR 375000@1=375000 |
| 15/09/9515 September 1995 | SHARES AGREEMENT OTC |
| 31/08/9531 August 1995 | AUDITOR'S RESIGNATION |
| 14/08/9514 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 14/08/9514 August 1995 | NC INC ALREADY ADJUSTED 03/08/95 |
| 14/08/9514 August 1995 | ALTER MEM AND ARTS 03/08/95 |
| 14/08/9514 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 14/08/9514 August 1995 | NC INC ALREADY ADJUSTED 03/08/95 |
| 09/08/959 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 09/08/959 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
| 09/08/959 August 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/95 |
| 09/08/959 August 1995 | MARKET PURCHASE 01/05/95 |
| 09/08/959 August 1995 | £ NC 13710000/16810000 03/ |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 03/08/95 |
| 09/08/959 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 09/08/959 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9516 June 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9516 June 1995 | £ NC 13483180/13710000 01/05/95 |
| 11/05/9511 May 1995 | P.O.S 01/05/95 |
| 29/03/9529 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 18/02/95; BULK LIST AVAILABLE SEPARATELY |
| 28/03/9428 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/933 October 1993 | £ NC 13483180/14866145 31/08/93 |
| 21/09/9321 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93 |
| 21/09/9321 September 1993 | LISTING OF PARTICULARS |
| 16/08/9316 August 1993 | £ NC 12001500/12100215 06/05/93 |
| 16/08/9316 August 1993 | NC INC ALREADY ADJUSTED 06/05/93 |
| 14/07/9314 July 1993 | RED OF SH PREM ACCOUNT 06/05/93 |
| 14/07/9314 July 1993 | VARYING SHARE RIGHTS AND NAMES 13/05/93 |
| 14/07/9314 July 1993 | RED OF SH PREM ACC BY £4509000 |
| 14/07/9314 July 1993 | REDUCTION OF SHARE PREMIUM |
| 14/07/9314 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/93 |
| 19/03/9319 March 1993 | SHARES AGREEMENT OTC |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 18/02/93; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | NC INC ALREADY ADJUSTED 07/05/92 |
| 22/06/9222 June 1992 | £ NC 11773100/12001500 07/05/92 |
| 17/06/9217 June 1992 | RECON 15/06/92 |
| 12/06/9212 June 1992 | SHARES AGREEMENT OTC |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 18/05/89; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9114 March 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | £ NC 2183850/11773100 18/02/91 |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/916 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/91 |
| 31/01/9131 January 1991 | LISTING OF PARTICULARS |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | AUDITOR'S RESIGNATION |
| 04/01/904 January 1990 | RETURN MADE UP TO 18/02/89; BULK LIST AVAILABLE SEPARATELY |
| 14/12/8914 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/89 |
| 03/11/893 November 1989 | £ NC 1750000/2183850 12/10/89 |
| 05/10/895 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8926 September 1989 | NC INC ALREADY ADJUSTED |
| 26/09/8926 September 1989 | OPTION SCHEME/ISSUES 15/05/89 |
| 26/09/8926 September 1989 | 50% AGG NOM VAL OF SHS 04/05/89 |
| 21/09/8921 September 1989 | LISTING OF PARTICULARS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | SHARES AGREEMENT OTC |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/88 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: STEEL HOUSE BRISTOL ROAD GLOUCESTER GL1 5TF |
| 28/07/8828 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | £ NC 673398/1196630 23/0 |
| 20/07/8820 July 1988 | NC INC ALREADY ADJUSTED |
| 08/07/888 July 1988 | RETURN MADE UP TO 06/06/88; BULK LIST AVAILABLE SEPARATELY |
| 09/06/889 June 1988 | COMPANY NAME CHANGED LILLESHALL COMPANY PUBLIC LIMITE D COMPANY(THE) CERTIFICATE ISSUED ON 08/06/88 |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 11/01/8811 January 1988 | WD 09/12/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=56431 £ IC 488241/544672 |
| 09/11/879 November 1987 | NC INC ALREADY ADJUSTED |
| 09/11/879 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/87 |
| 09/11/879 November 1987 | £ NC 600000/673398 15/10 |
| 09/11/879 November 1987 | WD 22/10/87 AD 15/10/87--------- £ SI [email protected]=58441 £ IC 429800/488241 |
| 09/11/879 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/87 |
| 08/10/878 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/874 August 1987 | RETURN MADE UP TO 11/06/87; BULK LIST AVAILABLE SEPARATELY |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 23/11/8123 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/793 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
| 11/09/7811 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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