LILYACRE DEVELOPMENTS LIMITED
Company number 03702860 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM · 501 INTERNATIONAL HOUSE 223 REGENT STREET · LONDON · W1B 2QD | View document |
| 6 Mar 2015 | 27/01/15 NO CHANGES | View document |
| 10 Mar 2014 | 27/01/14 NO CHANGES | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED NICOLE DEBORAH ALLEN | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA WARD | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Mar 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2012 | 27/01/12 NO CHANGES | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED LINDA SARAH WARD | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 1 Mar 2011 | 27/01/11 NO CHANGES | View document |
| 26 Apr 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW MORAY STUART / 01/01/2010 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM · 1A ARCADE HOUSE · TEMPLE FORTUNE · LONDON · NW11 7TL | View document |
| 30 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 May 2003 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2002 | NC INC ALREADY ADJUSTED · 27/06/02 | View document |
| 8 Jul 2002 | ﾽ NC 1000/100000 · 27/06 | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: · 23 GREENACRES · HENDON LANE · FINCHLEY · LONDON N3 3SF | View document |
| 3 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: · ROYALTY HOUSE · 32 SACKVILLE STREET · MAYFAIR · LONDON W1S 3EA | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | View document |
| 15 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: · 6TH FLOOR · 81 OXFORD STREET · LONDON · W1R 1RB | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 27 Jan 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |