WALTER LILLY & CO. LIMITED

Company number 00352437

Date	Type	Description	View / Download
06 Aug 2014	CH01	Director's details changed for Dr Brian Ward May on 1 August 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Shaun David Frampton on 1 August 2014	(2 pages)
18 Jun 2014	AP01	Appointment of Shaun David Frampton as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 29,000	(9 pages)
31 Dec 2013	TM01	Termination of appointment of Ronald Bates as a director	(1 page)
18 Dec 2013	MISC	Section 519	(2 pages)
28 Nov 2013	AA	Full accounts made up to 30 September 2013	(20 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 09/08/2013	(3 pages)
27 Jun 2013	TM01	Termination of appointment of John Howie as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(11 pages)
12 Dec 2012	AA	Full accounts made up to 30 September 2012	(20 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(11 pages)
23 Nov 2011	AA	Full accounts made up to 30 September 2011	(20 pages)
10 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(11 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2010	AA	Full accounts made up to 30 September 2010	(20 pages)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
09 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
22 Dec 2009	AA	Full accounts made up to 30 September 2009	(20 pages)
23 Apr 2009	288c	Director's change of particulars / john howie / 01/04/2009	(1 page)
09 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)