PHILIP LALLY LIMITED

Company number 02024942

Date	Type	Description	View / Download
04 Nov 2016	CH01	Director's details changed for Mrs Christine Anne Lally on 4 November 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Mrs Christine Anne Lally on 4 November 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Mr Philip Michael Lally on 4 November 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Mr Martin Roy Arkell on 4 November 2016	(2 pages)
02 Nov 2016	SH03	Purchase of own shares.	(3 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Oct 2016	CC04	Statement of company's objects	(2 pages)
17 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2016	SH08	Change of share class name or designation	(2 pages)
12 Oct 2016	SH06	Cancellation of shares. Statement of capital on 1 July 2016 GBP 285	(4 pages)
07 Oct 2016	AP01	Appointment of Mr Ryan Frank Lally as a director on 2 July 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Adam Lally as a director on 2 July 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Patrick Philip Lally as a director on 2 July 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Scott Justin Lally as a director on 2 July 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Daniel Lally as a director on 2 July 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mrs Christine Anne Lally as a director on 2 July 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Martin Roy Arkell as a director on 2 July 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of a director	(1 page)
28 Jun 2016	TM02	Termination of appointment of Frank Robert Lally as a secretary on 31 May 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 290	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
25 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 290	(5 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
03 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 290	(5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)

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