VILICUS LIMITED

Company number 04835424 ·

Dissolved

56 filings

Date Filing
28 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
8 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
26 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / HILARY MARY BUTLER / 20/07/2013 View document
5 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / HILARY BUTLER / 01/07/2013 View document
15 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
18 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jul 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
15 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JASON CARTER View document
15 Mar 2010 SECRETARY APPOINTED HILARY BUTLER View document
26 Oct 2009 Annual return made up to 21 July 2009 with full list of shareholders View document
13 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Sep 2008 APPOINTMENT TERMINATED SECRETARY STEF JAKEMAN View document
17 Sep 2008 SECRETARY APPOINTED JASON CARTER View document
21 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HILARY BUTLER View document
19 May 2008 SECRETARY APPOINTED STEF JAKEMAN View document
12 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 FAIRFAX HOUSE CHURCH STREET SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UA View document
1 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
25 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 DIRECTOR RESIGNED View document
23 Mar 2006 DIRECTOR RESIGNED View document
23 Mar 2006 DIRECTOR RESIGNED View document
22 Jul 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
14 Jul 2005 AMENDING FORM 169 View document
14 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 TERMS OF A'MENT SHARES 16/07/04 View document
9 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
13 Aug 2004 � IC 100000/91428 16/07/04 � SR 8572@1=8572 View document
23 Jul 2004 DIRECTOR RESIGNED View document
11 Jun 2004 SHARES AGREEMENT OTC View document
17 Apr 2004 SECRETARY RESIGNED View document
17 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 PRETTYS 25 ELM STREET IPSWICH SUFFOLK View document
25 Sep 2003 COMPANY NAME CHANGED PRETTY 1055 LIMITED CERTIFICATE ISSUED ON 25/09/03 View document
25 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View document
14 Aug 2003 DIRECTOR RESIGNED View document
14 Aug 2003 � NC 100/100000 18/07 View document
14 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Aug 2003 SECRETARY RESIGNED View document
14 Aug 2003 NC INC ALREADY ADJUSTED 18/07/03 View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document