LILYWALK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 09/10/129 October 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 21/01/12 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 22/01/11 |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 23/01/10 |
| 23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WOODWARD / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLES / 01/06/2010 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD HUGHES |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY APPOINTED JULIAN COLES |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 HALLIWELL HOUSE 70 HEDNESFORD ROAD HEATH HAYES CANNOCK STAFFORDSHIRE WS12 5EA |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 24/01/05 |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 MARTINDALE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2XN |
| 01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 01/06/981 June 1998 | Incorporation |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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