LILYACRE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 06/03/156 March 2015 | 27/01/15 NO CHANGES |
| 10/03/1410 March 2014 | 27/01/14 NO CHANGES |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED NICOLE DEBORAH ALLEN |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA WARD |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/131 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/02/129 February 2012 | 27/01/12 NO CHANGES |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED LINDA SARAH WARD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 01/03/111 March 2011 | 27/01/11 NO CHANGES |
| 26/04/1026 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW MORAY STUART / 01/01/2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0225 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 08/07/028 July 2002 | ﾽ NC 1000/100000 27/06 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 23 GREENACRES HENDON LANE FINCHLEY LONDON N3 3SF |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 6TH FLOOR 81 OXFORD STREET LONDON W1R 1RB |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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