LILY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 15000 |
| 20/02/1520 February 2015 | SOLVENCY STATEMENT DATED 30/01/15 |
| 20/02/1520 February 2015 | STATEMENT BY DIRECTORS |
| 20/02/1520 February 2015 | ﾽ15500 CANCELLED FROM SHARE PREM A/C 03/02/2015 |
| 20/02/1520 February 2015 | REDUCE ISSUED CAPITAL 03/02/2015 |
| 05/11/145 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 20/11/1320 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/01/1111 January 2011 | REDUCE ISSUED CAPITAL 14/12/2010 |
| 11/01/1111 January 2011 | STATEMENT BY DIRECTORS |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 32000 |
| 11/01/1111 January 2011 | SOLVENCY STATEMENT DATED 13/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 08/06/098 June 2009 | REDUCE ISSUED CAPITAL 26/05/2009 |
| 08/06/098 June 2009 | SOLVENCY STATEMENT DATED 26/05/09 |
| 08/06/098 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/06/09 |
| 08/06/098 June 2009 | ﾽ80000 CANCELLED FROM SHARE PREM A/C 26/05/2009 |
| 08/06/098 June 2009 | STATEMENT BY DIRECTORS |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 05/09/06 |
| 12/10/0612 October 2006 | S386 DISP APP AUDS 05/09/06 |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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