LILLEY INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN EALES

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
30 LEYS GARDENS
BARNET
HERTFORDSHIRE
EN4 9NA

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13/10/1413 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 15/08/12 NO CHANGES

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 15/08/11 NO CHANGES

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/10/065 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/08/0230 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/08/0123 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 272 CHASE ROAD SOUTHGATE LONDON N14 6HA

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/08/0018 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/09/9923 September 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/08/9818 August 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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20/08/9720 August 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/08/9618 August 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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04/10/954 October 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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25/08/9425 August 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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18/08/9318 August 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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26/10/9226 October 1992 REGISTERED OFFICE CHANGED ON 26/10/92 FROM: 2ND FLOOR 97A CHASE SIDE LONDON N14 5BU

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19/08/9219 August 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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14/02/9214 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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29/10/9129 October 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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13/11/8913 November 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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14/11/8814 November 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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04/10/884 October 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 16 THE BROADWAY STANMORE MIDDLESEX HA7 4DW

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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16/08/8716 August 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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15/08/8615 August 1986 REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 35 LOVE LANE PINNER MIDDLESEX HA5 3EE

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14/06/8614 June 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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14/06/8614 June 1986 RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS

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