LILLY CLEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA MARIA LAMPIS / 10/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA MARIA LAMPIS / 28/09/2012 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIO GIOVANNI LAMPIS / 25/11/2011 |
| 11/11/1011 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM RIVERSIDE WORKSHOP OCEANA BUSINESS PARK DAVY BANK WALLSEND TYNE & WEAR NE28 6UZ |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM HADRIAN RIVERSIDE AMEC WAY HADRIAN WAY WALLSEND TYNE AND WEAR NE28 6HL |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/09/08; CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: G OFFICE CHANGED 25/07/07 HOWDON TERMINAL WILLINGTON QUAY WALLSEND TYNE & WEAR NE28 6UL |
| 09/01/079 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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