LILY DEVELOPMENTS LIMITED
Company number 05269704 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 15000 | View document |
| 20 Feb 2015 | SOLVENCY STATEMENT DATED 30/01/15 | View document |
| 20 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2015 | ﾽ15500 CANCELLED FROM SHARE PREM A/C 03/02/2015 | View document |
| 20 Feb 2015 | REDUCE ISSUED CAPITAL 03/02/2015 | View document |
| 5 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 20 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 16 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 3 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 11 Jan 2011 | REDUCE ISSUED CAPITAL 14/12/2010 | View document |
| 11 Jan 2011 | STATEMENT BY DIRECTORS | View document |
| 11 Jan 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 32000 | View document |
| 11 Jan 2011 | SOLVENCY STATEMENT DATED 13/12/10 | View document |
| 26 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 8 Jun 2009 | REDUCE ISSUED CAPITAL 26/05/2009 | View document |
| 8 Jun 2009 | SOLVENCY STATEMENT DATED 26/05/09 | View document |
| 8 Jun 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/06/09 | View document |
| 8 Jun 2009 | ﾽ80000 CANCELLED FROM SHARE PREM A/C 26/05/2009 | View document |
| 8 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 20 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN | View document |
| 27 Oct 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 05/09/06 | View document |
| 12 Oct 2006 | S386 DISP APP AUDS 05/09/06 | View document |
| 30 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |